Company Information

CIN
Status
Date of Incorporation
16 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
13,227,750
Authorised Capital
20,000,000

Directors

Gagan Bhasin
Gagan Bhasin
Director/Designated Partner
over 2 years ago
Shalini Bhasin
Shalini Bhasin
Director/Designated Partner
about 23 years ago
Harjinder Singh
Harjinder Singh
Director/Designated Partner
almost 26 years ago
Satish Singh
Satish Singh
Director/Designated Partner
almost 26 years ago

Charges

20 Lak
08 April 2011
Karnataka Bank Ltd.
20 Lak
08 April 2011
Karnataka Bank Ltd.
0
08 April 2011
Karnataka Bank Ltd.
0

Documents

Form PAS-3-29122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25122020
Copy of Board or Shareholders? resolution-25122020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form PAS-3-26072019_signed
Copy of Board or Shareholders? resolution-26072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26072019
Optional Attachment-(1)-26072019
Form PAS-3-21052019_signed
Optional Attachment-(1)-20052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20052019
Copy of Board or Shareholders? resolution-20052019
Form SH-7-17052019-signed
Copy of the resolution for alteration of capital;-14052019
Altered memorandum of assciation;-14052019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed