Company Information
CIN
Status
Date of Incorporation
06 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sunita Basia
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajendra Prashad Basia
Director/Designated Partner
about 2 years ago
about 2 years ago
Dhiraj Basia
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
27 September 2023
Others
0
27 September 2023
Others
0
27 September 2023
Others
0
Documents
Form DPT-3-21122020-signed
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form AOC-4-13102020_signed
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Auditor?s certificate-30062020
Form MGT-14-13112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Form MGT-7-12112019_signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form DPT-3-15072019-signed
Form DPT-3-09072019
Auditor?s certificate-09072019
Auditor?s certificate-22052019
Form MGT-7-02102018_signed
List of share holders, debenture holders;-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
Form AOC-4-11082018_signed
Directors report as per section 134(3)-19092017
List of share holders, debenture holders;-19092017
Copy of resolution passed by the company-19092017
Copy of written consent given by auditor-19092017
Copy of the intimation sent by company-19092017
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed
