Company Information

CIN
Status
Date of Incorporation
09 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Motor Cars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anmol Bhasin
Anmol Bhasin
Director/Designated Partner
over 12 years ago
Arun Bhasin
Arun Bhasin
Director/Designated Partner
over 12 years ago

Past Directors

Brijesh Saluja
Brijesh Saluja
Additional Director
about 15 years ago
Ganesh Prasad Nayak
Ganesh Prasad Nayak
Additional Director
about 15 years ago
Ascharaj Lal Sahni
Ascharaj Lal Sahni
Director
over 19 years ago
Pankaj Sahni
Pankaj Sahni
Director
over 19 years ago

Documents

Form DPT-3-18082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-21112019_signed
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form DPT-3-28062019
Form MGT-14-22012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190122
Altered memorandum of association-16012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Optional Attachment-(1)-16012019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form INC-22-22052018_signed
Copies of the utility bills as mentioned above (not older than two months)-22052018
Copy of board resolution authorizing giving of notice-22052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052018