Company Information

CIN
Status
Date of Incorporation
05 July 2000
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
1,395,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Bhasin
Jyoti Bhasin
Director/Designated Partner
over 1 year ago
Virender Kumar Bhasin
Virender Kumar Bhasin
Director/Designated Partner
almost 7 years ago

Past Directors

Nikhil Mehra
Nikhil Mehra
Director
over 11 years ago
Jyoti Mohan Narula
Jyoti Mohan Narula
Director
almost 24 years ago

Documents

Form ADT-1-18122019_signed
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
Form ADT-1-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Copy of the intimation sent by company-17122019
Form ADT-3-08122019_signed
Resignation letter-05122019
Form DPT-3-29062019
Form DPT-3-27062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Interest in other entities;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed