Company Information
CIN
Status
Date of Incorporation
20 October 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
6,500,000
Directors
Sonali Bhasin Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Bhasin
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Geeta Bhasin
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
19 March 2008
Reliance Capital Ltd
1 Crore
19 March 2008
Reliance Capital Ltd
0
19 March 2008
Reliance Capital Ltd
0
19 March 2008
Reliance Capital Ltd
0
Documents
Form AOC-4-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-18122017
Form AOC-4-28122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form DIR-12-11112016_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form DIR-12-21072016_signed
