Company Information

CIN
Status
Date of Incorporation
04 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Rama Bassi
Rama Bassi
Director/Designated Partner
over 2 years ago
Ashok Kumar Bassi
Ashok Kumar Bassi
Director/Designated Partner
about 14 years ago
Ashta Ray
Ashta Ray
Director/Designated Partner
over 21 years ago

Documents

Form STK-2-13122019-signed
Form MGT-14-04032019_signed
Optional Attachment-(2)-04032019
Optional Attachment-(1)-04032019
-04032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Form ADT-1-14012019_signed
Form MGT-7-14012019_signed
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Copy of written consent given by auditor-29122018
Directors report as per section 134(3)-29122018
Copy of the intimation sent by company-29122018
Form AOC-4-29122018_signed
Form DIR-12-27092018_signed
Evidence of cessation;-15092018
Optional Attachment-(1)-15092018
Notice of resignation;-15092018
Form ADT-1-11122017_signed
Form ADT-1-08122017_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of written consent given by auditor-29112017
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of the intimation sent by company-28112017