Company Information

CIN
Status
Date of Incorporation
29 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jyoti Bhasin
Jyoti Bhasin
Director/Designated Partner
over 2 years ago
Virender Kumar Bhasin
Virender Kumar Bhasin
Director/Designated Partner
over 6 years ago
Rakesh Yadav
Rakesh Yadav
Director
over 14 years ago

Documents

Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
Form ADT-1-17122019_signed
Copy of resolution passed by the company-17122019
Directors report as per section 134(3)-17122019
Copy of written consent given by auditor-17122019
Copy of the intimation sent by company-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
List of share holders, debenture holders;-17122019
Form ADT-3-05122019_signed
Resignation letter-05122019
Form DPT-3-29062019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form DIR-12-27042019_signed
Interest in other entities;-27042019
Notice of resignation;-27042019
Optional Attachment-(1)-27042019
Optional Attachment-(2)-27042019
Evidence of cessation;-27042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed