Company Information

CIN
Status
Date of Incorporation
26 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,207,000
Authorised Capital
50,000,000

Directors

Ankit Bhasin
Ankit Bhasin
Director/Designated Partner
over 2 years ago
Purnima Bhasin
Purnima Bhasin
Director/Designated Partner
over 2 years ago
Rajesh Bhasin
Rajesh Bhasin
Director/Designated Partner
over 2 years ago
Divay Bhasin
Divay Bhasin
Director/Designated Partner
about 17 years ago

Past Directors

Yogesh Bhasin
Yogesh Bhasin
Director
over 21 years ago
Arun Bhasin
Arun Bhasin
Director
over 21 years ago

Charges

65 Crore
11 August 2017
Punjab National Bank
4 Crore
13 June 2017
Punjab National Bank
43 Crore
04 May 2013
Punjab National Bank
22 Crore
17 April 2009
Punjab National Bank
16 Crore
13 June 2017
Others
0
11 August 2017
Others
0
17 April 2009
Punjab National Bank
0
04 May 2013
Punjab National Bank
0
13 June 2017
Others
0
11 August 2017
Others
0
17 April 2009
Punjab National Bank
0
04 May 2013
Punjab National Bank
0
13 June 2017
Others
0
11 August 2017
Others
0
17 April 2009
Punjab National Bank
0
04 May 2013
Punjab National Bank
0
13 June 2017
Others
0
11 August 2017
Others
0
17 April 2009
Punjab National Bank
0
04 May 2013
Punjab National Bank
0
13 June 2017
Others
0
11 August 2017
Others
0
17 April 2009
Punjab National Bank
0
04 May 2013
Punjab National Bank
0

Documents

Form DPT-3-17032021-signed
Form PAS-6-09112020_signed
Optional Attachment-(1)-09112020
Form PAS-6-05112020_signed
Optional Attachment-(1)-05112020
Form MGT-14-21092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Supplementary or Test audit report under section 143-04032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04032020
Form AOC - 4 CFS-04032020
Form AOC-4-04032020_signed
Form MGT-7-04032020_signed
List of share holders, debenture holders;-02032020
Statement of Subsidiaries as per section 129 - Form AOC-1-28022020
Optional Attachment-(1)-28022020
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Form INC-22-20122019_signed
Copies of the utility bills as mentioned above (not older than two months)-17122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019
Form DIR-12-14102019_signed
Optional Attachment-(1)-14102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-13082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019