Company Information

CIN
Status
Date of Incorporation
09 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rina Bhasin
Rina Bhasin
Director/Designated Partner
almost 32 years ago
Hanish Bhasin
Hanish Bhasin
Director/Designated Partner
almost 32 years ago

Charges

18 Lak
26 April 2005
City Bank N.a.
18 Lak
26 April 2005
City Bank N.a.
0
26 April 2005
City Bank N.a.
0
26 April 2005
City Bank N.a.
0

Documents

Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form MGT-7-11012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-101115.OCT
Form MGT-7-111115.OCT
Form MGT-14-060115.OCT
Copy of resolution-060115.PDF
Form23AC-291214 for the FY ending on-310314.OCT