Company Information

CIN
Status
Date of Incorporation
26 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
870,000
Authorised Capital
1,000,000

Directors

Madhu Bhasin
Madhu Bhasin
Director/Designated Partner
over 2 years ago
Anil Kumar Bhasin
Anil Kumar Bhasin
Director/Designated Partner
almost 12 years ago

Past Directors

Rohit Sharma
Rohit Sharma
Director
over 12 years ago
Shiv Kumar
Shiv Kumar
Director
over 12 years ago
Ajay Kumar Tomer
Ajay Kumar Tomer
Director
over 15 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-02072019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(3)-27032018
Optional Attachment-(2)-27032018
Optional Attachment-(1)-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Form 23AC-27032018_signed
Form INC-22-24012018_signed
Copies of the utility bills as mentioned above (not older than two months)-23012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012018
Form AOC-4-09122017_signed
Directors report as per section 134(3)-07122017