Company Information

CIN
Status
Date of Incorporation
15 June 1994
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
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuradha Bakshi
Anuradha Bakshi
Director/Designated Partner
over 1 year ago
Malika Bakshi
Malika Bakshi
Director/Designated Partner
almost 2 years ago
Tarun Bakshi
Tarun Bakshi
Director/Designated Partner
almost 2 years ago

Past Directors

Aniket Bakshi
Aniket Bakshi
Director
over 9 years ago

Charges

14 Lak
19 June 2019
Axis Bank Limited
14 Lak
19 June 2019
Axis Bank Limited
0
19 June 2019
Axis Bank Limited
0
19 June 2019
Axis Bank Limited
0
19 June 2019
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019
Company CSR policy as per section 135(4)-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
Form AOC-4-23112019_signed
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form CHG-1-29082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Instrument(s) of creation or modification of charge;-24072019
Optional Attachment-(1)-24072019
Form DPT-3-26062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(2)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-01112018
Company CSR policy as per section 135(4)-01112018
Form AOC-4-01112018_signed