Company Information

CIN
Status
Date of Incorporation
06 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harmeet Singh Bhasin
Harmeet Singh Bhasin
Director/Designated Partner
over 2 years ago
Harjeet Kaur Bhasin
Harjeet Kaur Bhasin
Director/Designated Partner
about 8 years ago
Manmeet Singh Bhasin
Manmeet Singh Bhasin
Director/Designated Partner
about 8 years ago

Past Directors

Darshan Singh Bhasin
Darshan Singh Bhasin
Managing Director
over 13 years ago
Sovinder Singh Sethi
Sovinder Singh Sethi
Director
over 20 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-03122019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form DIR-12-24012019_signed
Optional Attachment-(3)-19012019
Optional Attachment-(2)-19012019
Optional Attachment-(4)-19012019
Interest in other entities;-19012019
Evidence of cessation;-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Optional Attachment-(1)-19012019
Form MGT-7-11012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26122018
Form AOC-4-24022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022018