Company Information

CIN
Status
Date of Incorporation
19 June 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupinder Suri
Bhupinder Suri
Director/Designated Partner
almost 3 years ago
Nitin Bhasin
Nitin Bhasin
Director/Designated Partner
over 29 years ago
Arvind Bhasin
Arvind Bhasin
Director/Designated Partner
over 29 years ago

Past Directors

Kailash Chandra Bhasin
Kailash Chandra Bhasin
Director
over 29 years ago
Vikas Talwar
Vikas Talwar
Director
over 29 years ago

Documents

Form AOC-4-28072020_signed
Form MGT-7-28072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Directors report as per section 134(3)-25072020
List of share holders, debenture holders;-25072020
Form DIR-11-21032020_signed
Notice of resignation filed with the company-20032020
Proof of dispatch-20032020
Form ADT-1-15062019_signed
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-14062018_signed
Form AOC-4-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Directors report as per section 134(3)-12062018
List of share holders, debenture holders;-12062018
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-281115.OCT
Form ADT-1-251115.OCT
Form MGT-7-251115.OCT