Company Information

CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ashish Bhasin
Ashish Bhasin
Director/Designated Partner
almost 3 years ago
Sanjay Bhasin
Sanjay Bhasin
Director/Designated Partner
over 13 years ago

Past Directors

Tej Veer Singh
Tej Veer Singh
Director
almost 13 years ago

Charges

40 Lak
20 May 2013
State Bank Of India
40 Lak
20 May 2013
State Bank Of India
0
20 May 2013
State Bank Of India
0
20 May 2013
State Bank Of India
0

Documents

Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form MGT-7-05102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(3)-28092020
Form DPT-3-28092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form MGT-7-30112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form DIR-11-07042018_signed
Form DIR-12-07042018_signed
Acknowledgement received from company-05042018