Company Information
CIN
Status
Date of Incorporation
28 April 1982
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anuradha Bakshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Malika Bakshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tarun Bakshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Aniket Bakshi
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 42] Computer Programming Services Relating To Multimedia And Interactive Applications, Providing Software On A Global Computer Network , Hosting An Online Website For Creating And Hosting Micro Websites For Businesses, Hosting The Websites Of Others On A Computer Server For A Global Computer Network, Computer Programming And Computer Software Design, Providing Onlin...
[Class : 35] Advertising, Business Administration & Business Management Activities, Exporter & Importer, On Line Marketing, Wholesale & Retail Outlets, Showroom And Shops Including Services Relating To Distribution, Trading And Marketing Of Hosiery And Readymade Garments, Sportswear, Footwear And Fashion Accessories.
[Class : 25] Hosiery And Readymade Garments, Sportswear And Footwear.
Charges
29 June 1998
Kotak Mahindra Finance Ltd
10 Crore
29 June 1998
Kotak Mahindra Finance Ltd
0
29 June 1998
Kotak Mahindra Finance Ltd
0
29 June 1998
Kotak Mahindra Finance Ltd
0
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form DPT-3-26062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(2)-18042019
Copy of board resolution authorizing giving of notice-18042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016