Company Information

CIN
Status
Date of Incorporation
04 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
326,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Karan Bhasin
Karan Bhasin
Director/Designated Partner
over 1 year ago
Rajiv Kumar Bhasin
Rajiv Kumar Bhasin
Director/Designated Partner
over 12 years ago

Past Directors

Kshitiz Aggarwal
Kshitiz Aggarwal
Director
over 4 years ago
Deepak Aggarwal
Deepak Aggarwal
Director
over 12 years ago
Mini Aggarwal
Mini Aggarwal
Director
over 12 years ago
Rajiv Aggarwal
Rajiv Aggarwal
Director
over 12 years ago

Charges

2 Crore
30 January 2018
State Bank Of India
2 Crore
25 September 2012
Union Bank Of India
95 Lak
30 January 2018
State Bank Of India
0
25 September 2012
Union Bank Of India
0
30 January 2018
State Bank Of India
0
25 September 2012
Union Bank Of India
0
30 January 2018
State Bank Of India
0
25 September 2012
Union Bank Of India
0

Documents

Form MGT-7-04032021_signed
Form DPT-3-25012021-signed
List of share holders, debenture holders;-21112020
Form AOC-4-21112020_signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form DPT-3-18092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form DIR-12-11082020_signed
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Form DIR-11-10082020_signed
Proof of dispatch-06082020
Notice of resignation filed with the company-06082020
Form DIR-12-06082020_signed
Acknowledgement received from company-06082020
Optional Attachment-(1)-05082020
Notice of resignation;-05082020
Evidence of cessation;-05082020
Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019