Company Information

CIN
Status
Date of Incorporation
09 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,032,000
Authorised Capital
20,000,000

Directors

Ankit Bhasin
Ankit 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
over 18 years ago

Past Directors

Yogesh Bhasin
Yogesh Bhasin
Director
about 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-14102019_signed
Optional Attachment-(1)-14102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-13082019_signed
Optional Attachment-(1)-13082019
Optional Attachment-(2)-13082019
Evidence of cessation;-13082019
Interest in other entities;-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018