Company Information

CIN
Status
Date of Incorporation
29 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anubhav Bakshi
Anubhav Bakshi
Director/Designated Partner
over 2 years ago
Ghamar Azari Booshehri
Ghamar Azari Booshehri
Director/Designated Partner
over 2 years ago
Abhimanyu Bakshi
Abhimanyu Bakshi
Director/Designated Partner
over 2 years ago
Renu Bakshi
Renu Bakshi
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-06122019_signed
Form ADT-1-30112019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DIR-12-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Optional Attachment-(1)-14112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form ADT-3-26102019_signed
Resignation letter-26102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190415
Form MGT-14-29032019-signed
Altered articles of association-29032019
Optional Attachment-(1)-29032019
Altered memorandum of association-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019