Company Information

CIN
Status
Date of Incorporation
27 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Veena Bhasin
Veena Bhasin
Director/Designated Partner
over 2 years ago
Richa Bhasin
Richa Bhasin
Director/Designated Partner
almost 3 years ago

Past Directors

Yogesh Bhasin
Yogesh Bhasin
Additional Director
over 19 years ago
Suresh Kumar
Suresh Kumar
Director
over 19 years ago

Documents

Form DPT-3-03032021-signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Form DPT-3-03122020-signed
Auditor?s certificate-29092020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Evidence of cessation;-13082019
Form DIR-12-13082019_signed
Optional Attachment-(3)-13082019
Optional Attachment-(2)-13082019
Optional Attachment-(1)-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Form AOC-4-05122018_signed
Form MGT-7-04122018_signed