Company Information

CIN
Status
Date of Incorporation
18 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
210,602,000
Authorised Capital
250,000,000

Directors

Vikram Bakshi
Vikram Bakshi
Director/Designated Partner
over 2 years ago
Madhurima Bakshi
Madhurima Bakshi
Director/Designated Partner
over 6 years ago

Past Directors

Kishore Kumar Verma
Kishore Kumar Verma
Company Secretary
over 17 years ago

Documents

Optional Attachment-(1)-30092019
Form DIR-12-30092019_signed
Optional Attachment-(1)-21082019
Form DIR-12-21082019_signed
Copy of MGT-8-19082019
List of share holders, debenture holders;-19082019
Form MGT-7-19082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Directors report as per section 134(3)-17082019
Form AOC-4-17082019_signed
Optional Attachment-(2)-03082019
Evidence of cessation;-03082019
Form DIR-12-03082019_signed
Optional Attachment-(1)-03082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Evidence of cessation;-29072019
Form DIR-12-29072019_signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Form PAS-3-28012019_signed
Copy of Board or Shareholders? resolution-28012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28012019
Form DIR-12-30102018_signed
Evidence of cessation;-30102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018