Company Information

CIN
Status
Date of Incorporation
22 May 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Noor Bakshi
Noor Bakshi
Director/Designated Partner
over 2 years ago
Amrita Bakshi
Amrita Bakshi
Director/Designated Partner
almost 3 years ago
Kanwaljit Singh Bakshi
Kanwaljit Singh Bakshi
Director
over 43 years ago

Past Directors

Satwant Singh Bakshi
Satwant Singh Bakshi
Director
over 43 years ago

Documents

Form ADT-1-05012021_signed
Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Directors report as per section 134(3)-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-23122020-signed
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-5-04102019-signed
Copy of board resolution-27092019
Form DPT-3-28062019
Form AOC-4-27022019_signed
Directors report as per section 134(3)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form AOC-4-28122016_signed