Company Information

CIN
Status
Date of Incorporation
13 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
67,007,500
Authorised Capital
100,000,000

Directors

Ankit Bhasin
Ankit Bhasin
Director/Designated Partner
over 2 years ago
Rajesh Bhasin
Rajesh Bhasin
Director/Designated Partner
over 2 years ago
Richa Bhasin
Richa Bhasin
Director/Designated Partner
almost 3 years ago
Gurpreet Singh Gill
Gurpreet Singh Gill
Director/Designated Partner
over 9 years ago
Divay Bhasin
Divay Bhasin
Director/Designated Partner
about 16 years ago

Past Directors

Yogesh Bhasin
Yogesh Bhasin
Director
about 16 years ago
Purnima Bhasin
Purnima Bhasin
Director
about 24 years ago

Charges

174 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
25 March 2020
Punjab National Bank
5 Crore
08 December 2015
Others
0
25 March 2020
Others
0
25 June 2018
Others
0
13 April 2018
Others
0
08 December 2015
Others
0
25 March 2020
Others
0
25 June 2018
Others
0
13 April 2018
Others
0
08 December 2015
Others
0
25 March 2020
Others
0
25 June 2018
Others
0
13 April 2018
Others
0

Documents

Form DPT-3-17032021-signed
Form PAS-6-09112020_signed
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Form PAS-6-22102020_signed
Form PAS-6-21102020_signed
Optional Attachment-(1)-21102020
Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Form AOC-4(XBRL)-02032020_signed
Form MGT-7-02032020_signed
Optional Attachment-(1)-28022020
List of share holders, debenture holders;-28022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022020
XBRL document in respect Consolidated financial statement-28022020
Form DIR-12-18102019_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-12-04092019_signed
Evidence of cessation;-04092019
Interest in other entities;-04092019
Optional Attachment-(1)-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019