Company Information

CIN
Status
Date of Incorporation
18 July 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
8,442,200
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijay Raj
Vijay Raj
Director/Designated Partner
over 6 years ago
Rasheed Quamar
Rasheed Quamar
Director/Designated Partner
over 11 years ago
Mazharul Quadri
Mazharul Quadri
Director/Designated Partner
about 12 years ago

Past Directors

Anil Kumar Trivedi
Anil Kumar Trivedi
Director
over 11 years ago
Sakshi Jain
Sakshi Jain
Director
about 20 years ago
Arun Jain Kumar
Arun Jain Kumar
Director
over 30 years ago

Registered Trademarks

Indus House (Label) Sakshi Financial Services

[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs

Documents

Optional Attachment-(2)-16082018
Optional Attachment-(3)-16082018
Form DIR-12-16082018_signed
Interest in other entities;-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Optional Attachment-(1)-16082018
List of share holders, debenture holders;-14082018
Form MGT-7-14082018_signed
Directors report as per section 134(3)-13082018
Optional Attachment-(1)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Form AOC-4-13082018_signed
Evidence of cessation;-19092017
Form DIR-12-19092017_signed
Notice of resignation;-19092017
Form DIR-11-02082017_signed
Proof of dispatch-02082017
Notice of resignation filed with the company-02082017
Resignation letter-26042016
Form AOC-4-191215.OCT
Form MGT-7-011215.OCT
Form66-261014 for the FY ending on-310314.OCT
Form GNL.2-241114.PDF
Optional Attachment 3-241114.PDF
Optional Attachment 2-241114.PDF
Optional Attachment 1-241114.PDF
Optional Attachment 5-241114.PDF
Optional Attachment 4-241114.PDF
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT