Company Information

CIN
Status
Date of Incorporation
03 August 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
Vineet Bhasin
Vineet Bhasin
Director/Designated Partner
about 7 years ago

Past Directors

Madhu Bhasin
Madhu Bhasin
Director
over 14 years ago

Documents

Form ADT-3-02102020_signed
Form ADT-1-01102020_signed
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Optional Attachment-(1)-29092020
Copy of written consent given by auditor-29092020
Resignation letter-29092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form DPT-3-27062019
Form DIR-12-17012019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of MGT-8-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-04042018_signed
Form DIR-12-03042018_signed
Evidence of cessation;-02042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Optional Attachment-(3)-31032018
Optional Attachment-(1)-31032018
Interest in other entities;-31032018
Optional Attachment-(2)-31032018