Company Information

CIN
Status
Date of Incorporation
17 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,469,390
Authorised Capital
7,500,000

Directors

Aman Bakshi
Aman Bakshi
Director/Designated Partner
over 2 years ago
Amit Bakshi
Amit Bakshi
Director/Designated Partner
over 2 years ago
Shashi Bhushan Bakshi
Shashi Bhushan Bakshi
Director/Designated Partner
over 27 years ago

Past Directors

Beena Bakshi
Beena Bakshi
Director
over 25 years ago

Charges

5 Crore
31 May 2017
Deutsche Bank Ag
2 Crore
21 May 2011
Corporation Bank
5 Lak
15 July 2010
Standard Chartered Bank
2 Crore
20 January 1999
Corporation Bank
3 Crore
20 March 1999
Corporation Bank
6 Lak
03 August 2000
Corporation Bank
25 Lak
15 January 1999
Corporation Bank
3 Lak
10 September 2009
Corporation Bank
10 Lak
31 May 2017
Others
0
10 September 2009
Corporation Bank
0
15 July 2010
Standard Chartered Bank
0
21 May 2011
Corporation Bank
0
15 January 1999
Corporation Bank
0
20 January 1999
Corporation Bank
0
20 March 1999
Corporation Bank
0
03 August 2000
Corporation Bank
0
31 May 2017
Others
0
10 September 2009
Corporation Bank
0
15 July 2010
Standard Chartered Bank
0
21 May 2011
Corporation Bank
0
15 January 1999
Corporation Bank
0
20 January 1999
Corporation Bank
0
20 March 1999
Corporation Bank
0
03 August 2000
Corporation Bank
0

Documents

Form DPT-3-12102020-signed
Form ADT-1-31012020_signed
Copy of written consent given by auditor-27012020
Copy of resolution passed by the company-27012020
Copy of the intimation sent by company-27012020
List of share holders, debenture holders;-18122019
Form DIR-12-18122019_signed
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Evidence of cessation;-13122019
Optional Attachment-(1)-13122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Supplementary or Test audit report under section 143-04122019
Form AOC - 4 CFS-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC - 4 CFS-24112017_signed
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed