Company Information

CIN
Status
Date of Incorporation
17 January 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,795,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anu Bakshi
Anu Bakshi
Director/Designated Partner
almost 18 years ago
Neelkant Bakshi
Neelkant Bakshi
Director/Designated Partner
almost 22 years ago

Past Directors

Mehak Bakshi
Mehak Bakshi
Additional Director
about 7 years ago

Charges

4 Crore
23 July 2008
Bank Of Baroda
4 Crore
23 July 2008
Bank Of Baroda
0
23 July 2008
Bank Of Baroda
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-12112020-signed
Form DIR-12-07012020_signed
Optional Attachment-(1)-03012020
Evidence of cessation;-03012020
Notice of resignation;-03012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Supplementary or Test audit report under section 143-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form AOC-4-23112019_signed
Form AOC - 4 CFS-23112019
Form DIR-12-01112019_signed
Form DPT-3-19072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC - 4 CFS-29122018_signed
Form AOC-4-27122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018