Company Information

CIN
Status
Date of Incorporation
31 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,540,000
Authorised Capital
15,000,000

Directors

Rashmi Bhasin
Rashmi Bhasin
Director/Designated Partner
almost 2 years ago
Sachin Bhasin
Sachin Bhasin
Director/Designated Partner
about 3 years ago

Past Directors

Raj Kumar Bhasin
Raj Kumar Bhasin
Director
about 8 years ago
Rajeev Sahni
Rajeev Sahni
Director
over 15 years ago
Ritu Sahni
Ritu Sahni
Director
over 15 years ago

Charges

12 Crore
08 September 2014
Mahindra And Mahindra Financial Services Limited
2 Crore
10 September 2011
Tata Capital Limited
3 Crore
02 August 2011
Oriental Bank Of Commerce
1 Crore
06 March 2020
State Bank Of India
12 Crore
28 September 2022
Bank Of Baroda
12 Crore
28 September 2022
Others
0
06 March 2020
State Bank Of India
0
08 September 2014
Mahindra And Mahindra Financial Services Limited
0
10 September 2011
Tata Capital Limited
0
02 August 2011
Oriental Bank Of Commerce
0
28 September 2022
Others
0
06 March 2020
State Bank Of India
0
08 September 2014
Mahindra And Mahindra Financial Services Limited
0
10 September 2011
Tata Capital Limited
0
02 August 2011
Oriental Bank Of Commerce
0
28 September 2022
Others
0
06 March 2020
State Bank Of India
0
08 September 2014
Mahindra And Mahindra Financial Services Limited
0
10 September 2011
Tata Capital Limited
0
02 August 2011
Oriental Bank Of Commerce
0

Documents

Form DPT-3-11032021-signed
Instrument(s) of creation or modification of charge;-14102020
Optional Attachment-(2)-14102020
Form CHG-1-14102020_signed
Optional Attachment-(1)-14102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Form MGT-14-03082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200803
Optional Attachment-(1)-30072020
Altered memorandum of association-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Form CHG-4-13072020_signed
Letter of the charge holder stating that the amount has been satisfied-13072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200713
Form CHG-1-22062020_signed
Optional Attachment-(1)-22062020
Optional Attachment-(2)-22062020
Optional Attachment-(3)-22062020
Instrument(s) of creation or modification of charge;-22062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Form ADT-1-09062020_signed
Form AOC-4-09062020_signed
Form MGT-7-09062020_signed
Directors report as per section 134(3)-03062020
Copy of written consent given by auditor-03062020
Copy of resolution passed by the company-03062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Optional Attachment-(1)-03062020