Company Information

CIN
Status
Date of Incorporation
21 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vineet Bhasin
Vineet Bhasin
Director/Designated Partner
over 2 years ago
Sumeet Bhasin
Sumeet Bhasin
Director
almost 12 years ago

Past Directors

Anju Bhasin
Anju Bhasin
Additional Director
almost 10 years ago
Vimal Kumar Varma
Vimal Kumar Varma
Additional Director
almost 10 years ago

Documents

Form DPT-3-04022021-signed
Form DPT-3-01072020-signed
Evidence of cessation;-01072020
Form DIR-12-01072020_signed
Notice of resignation;-01072020
Optional Attachment-(1)-01072020
Proof of dispatch-29062020
Notice of resignation filed with the company-29062020
Acknowledgement received from company-29062020
Form DIR-11-29062020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-26062019
Form INC-22-28012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012019
Optional Attachment-(1)-28012019
Copy of board resolution authorizing giving of notice-28012019
Copies of the utility bills as mentioned above (not older than two months)-28012019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018