Company Information

CIN
Status
Date of Incorporation
01 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,970,000
Authorised Capital
70,000,000

Directors

Veena Bhasin
Veena Bhasin
Director/Designated Partner
over 2 years ago
Geeta Grover
Geeta Grover
Director/Designated Partner
about 9 years ago

Past Directors

Ankit Bhasin
Ankit Bhasin
Director
about 7 years ago
Praveen Kumar Mehta
Praveen Kumar Mehta
Additional Director
over 9 years ago
Yogesh Bhasin
Yogesh Bhasin
Director
over 30 years ago
Rajesh Bhasin
Rajesh Bhasin
Director
over 30 years ago

Charges

180 Crore
25 June 2018
Punjab National Bank
20 Crore
13 April 2018
Punjab National Bank
11 Crore
08 December 2015
Punjab National Bank (lead Bank)
149 Crore
08 December 2015
Others
0
25 June 2018
Others
0
13 April 2018
Others
0
08 December 2015
Others
0
25 June 2018
Others
0
13 April 2018
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-08122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DIR-12-18102019_signed
Optional Attachment-(1)-16102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(2)-13082019
Optional Attachment-(1)-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Evidence of cessation;-13082019
Form DIR-12-13082019_signed
Notice of resignation;-13082019
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 CFS-09012019_signed