Company Information

CIN
Status
Date of Incorporation
03 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,097,000
Authorised Capital
70,000,000

Directors

Veena Bhasin
Veena Bhasin
Director/Designated Partner
over 2 years ago
Shachi Bhasin
Shachi Bhasin
Director/Designated Partner
almost 3 years ago
Geeta Grover
Geeta Grover
Director/Designated Partner
almost 3 years ago
Sachin Oberai
Sachin Oberai
Director/Designated Partner
about 9 years ago

Past Directors

Ankit Bhasin
Ankit Bhasin
Additional Director
over 6 years ago
Praveen Kumar Mehta
Praveen Kumar Mehta
Additional Director
over 9 years ago
Richa Bhasin
Richa Bhasin
Additional Director
about 18 years ago
Yogesh Bhasin
Yogesh Bhasin
Director
over 30 years ago
Rajesh Bhasin
Rajesh Bhasin
Director
over 30 years ago
Arun Bhasin
Arun Bhasin
Director
over 30 years ago

Charges

180 Crore
25 June 2018
Punjab National Bank (lead 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)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form PAS-6-09112020_signed
Optional Attachment-(1)-09112020
Form PAS-6-05112020_signed
Optional Attachment-(1)-05112020
Form INC-22-13102020_signed
Optional Attachment-(1)-12102020
Copy of board resolution authorizing giving of notice-12102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020
Copies of the utility bills as mentioned above (not older than two months)-12102020
Form MGT-14-21092020_signed
Optional Attachment-(2)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(1)-21092020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-10122019_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-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-14102019
Form DIR-12-14102019_signed
Form ADT-1-11102019_signed