Company Information

CIN
Status
Date of Incorporation
01 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
440,000
Authorised Capital
500,000

Directors

Anil Kumar Basotra
Anil Kumar Basotra
Director/Designated Partner
over 2 years ago
Yukio Nishimagi
Yukio Nishimagi
Director
almost 15 years ago
Sunil Kumar Basotra
Sunil Kumar Basotra
Director/Designated Partner
about 15 years ago
Archana Basotra
Archana Basotra
Director
about 15 years ago

Past Directors

Gur Dayal Basotra
Gur Dayal Basotra
Director
over 8 years ago
Kunwar Fotra
Kunwar Fotra
Director
over 8 years ago

Documents

Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-22082019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Form DIR-12-03052019_signed
Evidence of cessation;-29042019
Notice of resignation;-29042019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form ADT-1-04122018_signed
Copy of written consent given by auditor-20112018
Copy of resolution passed by the company-20112018
Optional Attachment-(1)-20112018
Copy of the intimation sent by company-20112018
Form DIR-12-23102018_signed
Optional Attachment-(3)-22102018
Optional Attachment-(2)-22102018
Optional Attachment-(1)-22102018