Company Information

CIN
Status
Date of Incorporation
10 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,563,000
Authorised Capital
35,000,000

Directors

Veena Bhasin
Veena Bhasin
Director/Designated Partner
over 2 years ago
Shachi Bhasin
Shachi Bhasin
Director/Designated Partner
almost 3 years ago
Sachin Oberai
Sachin Oberai
Director/Designated Partner
about 9 years ago
Geeta Grover
Geeta Grover
Director/Designated Partner
over 28 years ago

Past Directors

Praveen Kumar Mehta
Praveen Kumar Mehta
Additional Director
over 9 years ago
Richa Bhasin
Richa Bhasin
Additional Director
about 18 years ago
Divay Bhasin
Divay Bhasin
Director
almost 28 years ago

Charges

180 Crore
25 June 2018
Punjab National Bank
20 Crore
13 April 2018
Punjab National Bank
11 Crore
08 December 2015
Punjab National Bank (lead Bank)
149 Crore
08 December 2015
Others
0
25 June 2018
Others
0
13 April 2018
Others
0
08 December 2015
Others
0
25 June 2018
Others
0
13 April 2018
Others
0
08 December 2015
Others
0
25 June 2018
Others
0
13 April 2018
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form PAS-6-09112020_signed
Optional Attachment-(1)-09112020
Form PAS-6-05112020_signed
Optional Attachment-(1)-05112020
Form MGT-14-21092020_signed
Optional Attachment-(1)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(2)-21092020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC - 4 CFS-15122019_signed
Form AOC-4-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-14102019
Form DIR-12-14102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Declaration by first director-30052019