Company Information

CIN
Status
Date of Incorporation
27 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Veena Bhasin
Veena Bhasin
Director/Designated Partner
over 2 years ago
Purnima Bhasin
Purnima Bhasin
Director/Designated Partner
over 2 years ago
Divay Bhasin
Divay Bhasin
Director/Designated Partner
over 19 years ago

Past Directors

Suresh Kumar
Suresh Kumar
Director
over 19 years ago
Kanhaiya Lal Chotia
Kanhaiya Lal Chotia
Director
almost 28 years ago

Documents

Form DPT-3-03032021-signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form DPT-3-03122020-signed
Auditor?s certificate-29092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Form AOC-4-05122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017