Company Information

CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jyoti Bhasin
Jyoti Bhasin
Director/Designated Partner
over 2 years ago
. Pankaj
. Pankaj
Director/Designated Partner
over 13 years ago
Virender Kumar Bhasin
Virender Kumar Bhasin
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-04112020-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form INC-22-07102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102019
Optional Attachment-(1)-07102019
Copies of the utility bills as mentioned above (not older than two months)-07102019
Form DPT-3-05072019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-08112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-17082016_signed
Copy of resolution passed by the company-17082016
Copy of the intimation sent by company-17082016
Copy of written consent given by auditor-17082016
Directors report as per section 134(3)-13082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082016
Form AOC-4-13082016_signed
Optional Attachment-(1)-10082016