Company Information

CIN
Status
Date of Incorporation
14 January 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,000,000

Directors

Utsav Bhasin
Utsav Bhasin
Director/Designated Partner
over 2 years ago
Narender Kumar Bhasin
Narender Kumar Bhasin
Director/Designated Partner
over 2 years ago
Vinod Anand
Vinod Anand
Director/Designated Partner
almost 6 years ago

Past Directors

Rohit Khanna
Rohit Khanna
Director
over 31 years ago

Documents

Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Optional Attachment-(1)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form AOC-4-02122017_signed
Form MGT-7-30112017_signed
Optional Attachment-(1)-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;-27112017
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-28112016