Company Information
CIN
Status
Date of Incorporation
22 November 2012
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
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Purnima Ajoy Bakshi
Director/Designated Partner
about 12 years ago
about 12 years ago
Akshuna Bakshi
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_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
Optional Attachment-(1)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-30032019_signed
Form ADT-3-30032019_signed
Resignation letter-30032019
Optional Attachment-(1)-30032019
Copy of written consent given by auditor-30032019
Copy of the intimation sent by company-30032019
Copy of resolution passed by the company-30032019
Form AOC-4-18012019_signed
Form ADT-1-16012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
Optional Attachment-(1)-15012019
Copy of the intimation sent by company-15012019
Copy of written consent given by auditor-15012019
Copy of resolution passed by the company-15012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-11072018