Company Information

CIN
Status
Date of Incorporation
16 November 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
970,200
Authorised Capital
1,000,000

Directors

Sonali Bhasin Kumar
Sonali Bhasin Kumar
Director/Designated Partner
over 2 years ago
Atul Bhasin
Atul Bhasin
Director/Designated Partner
about 14 years ago
Geeta Bhasin
Geeta Bhasin
Director/Designated Partner
about 14 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director
about 25 years ago

Past Directors

Naveen Chandra
Naveen Chandra
Director
over 24 years ago

Documents

Form DPT-3-09032021-signed
Form DPT-3-09112020-signed
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-17072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form AOC-4-20122018_signed
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
Form DIR-12-11112016_signed