Company Information

CIN
Status
Date of Incorporation
02 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anu Bakshi
Anu Bakshi
Director/Designated Partner
almost 5 years ago
Neelkant Bakshi
Neelkant Bakshi
Director/Designated Partner
about 19 years ago

Past Directors

Mehak Bakshi
Mehak Bakshi
Director
over 5 years ago
Sangeeta Johnson
Sangeeta Johnson
Director
about 19 years ago
Bela Harsh Maheshwary
Bela Harsh Maheshwary
Director
about 19 years ago
Archana Ajay Shanghavi
Archana Ajay Shanghavi
Director
about 19 years ago

Registered Trademarks

Zoi(label) Prime Finca

[Class : 44] Spa Services Included In Class 44

Prime Wellness Zone (Device) Prime Finca

[Class : 41] Health Club Services Included In Class 41

Sohbet (Device) Prime Finca

[Class : 43] Cafe Cum Restaurant Included In Class 43 .

Charges

0
11 March 2011
Oriental Bank Of Commerce
97 Lak
14 January 2012
Oriental Bank Of Commerce
39 Lak
11 March 2011
Oriental Bank Of Commerce
90 Lak
11 March 2011
Oriental Bank Of Commerce
0
14 January 2012
Oriental Bank Of Commerce
0
11 March 2011
Oriental Bank Of Commerce
0
11 March 2011
Oriental Bank Of Commerce
0
14 January 2012
Oriental Bank Of Commerce
0
11 March 2011
Oriental Bank Of Commerce
0

Documents

Form DPT-3-10022021-signed
Form DPT-3-12112020-signed
Form DIR-12-20032020_signed
Optional Attachment-(1)-14032020
Optional Attachment-(2)-14032020
Optional Attachment-(3)-14032020
Interest in other entities;-14032020
Evidence of cessation;-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Notice of resignation;-14032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-25112019_signed
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
Form DIR-12-01112019_signed
Form DPT-3-19072019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Form CHG-4-19012019_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Form CHG-4-03012019_signed
Letter of the charge holder stating that the amount has been satisfied-03012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190103
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form INC-22-13112018_signed