Company Information

CIN
Status
Date of Incorporation
19 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,700
Authorised Capital
5,000,000

Directors

Kiran Bhasin
Kiran Bhasin
Director/Designated Partner
about 9 years ago
Robin Bhasin
Robin Bhasin
Director/Designated Partner
about 20 years ago
Chitranjan Kumar Kaushal
Chitranjan Kumar Kaushal
Director/Designated Partner
almost 32 years ago

Past Directors

Ramesh Kumar Bhasin
Ramesh Kumar Bhasin
Managing Director
almost 32 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(2)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Company CSR policy as per section 135(4)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
List of share holders, debenture holders;-14102018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed