Company Information

CIN
Status
Date of Incorporation
17 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umesh Harinder Bhasin
Umesh Harinder Bhasin
Director
over 2 years ago
Amit Kaval Bhasin
Amit Kaval Bhasin
Director
over 2 years ago

Past Directors

Kaval Bhasin
Kaval Bhasin
Director
over 22 years ago
Harinder Pishorilal Bhasin
Harinder Pishorilal Bhasin
Director
over 22 years ago

Documents

Form DPT-3-24112020-signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Copy of the intimation sent by company-09102020
Copy of written consent given by auditor-09102020
Optional Attachment-(1)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form AOC-4-30092020_signed
Optional Attachment-(1)-27092020
Form ADT-1-19092020_signed
Optional Attachment-(2)-19092020
Copy of the intimation sent by company-19092020
Copy of written consent given by auditor-19092020
Optional Attachment-(1)-19092020
Copy of resolution passed by the company-19092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-3-22082019_signed
Resignation letter-22082019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-29012018_signed
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Optional Attachment-(1)-23012018
Form AOC-4-23012018_signed