Company Information

CIN
Status
Date of Incorporation
02 January 1987
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
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhruv Bhasin
Dhruv Bhasin
Director/Designated Partner
over 1 year ago
Sanjana Bhasin
Sanjana Bhasin
Director/Designated Partner
over 1 year ago

Past Directors

Heera Lal Bhasin
Heera Lal Bhasin
Director
about 33 years ago

Charges

40 Lak
10 December 1998
Bank Of India
15 Lak
12 October 1998
Bank Of India
15 Lak
27 November 2020
Hdfc Bank Limited
10 Lak
21 January 2023
Hdfc Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
12 October 1998
Bank Of India
0
10 December 1998
Bank Of India
0
21 January 2023
Hdfc Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
12 October 1998
Bank Of India
0
10 December 1998
Bank Of India
0
21 January 2023
Hdfc Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
12 October 1998
Bank Of India
0
10 December 1998
Bank Of India
0
21 January 2023
Hdfc Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
12 October 1998
Bank Of India
0
10 December 1998
Bank Of India
0

Documents

Form DPT-3-16032021-signed
Evidence of cessation;-17092020
Form DIR-12-17092020_signed
Notice of resignation;-17092020
Form AOC-5-08092020-signed
Copy of board resolution-03092020
Form INC-22-02092020_signed
Copy of board resolution authorizing giving of notice-01092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Form DPT-3-15072020-signed
Form AOC-4-15122019_signed
Form DIR-12-13122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form MGT-7-03012019_signed
Form DIR-12-02012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018