Company Information

CIN
Status
Date of Incorporation
27 March 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Mahesh Dadlani
Mahesh Dadlani
Director/Designated Partner
over 7 years ago
Noor Bakshi
Noor Bakshi
Director
about 10 years ago
Amrita Bakshi
Amrita Bakshi
Director/Designated Partner
over 29 years ago
Kanwaljit Singh Bakshi
Kanwaljit Singh Bakshi
Director
almost 38 years ago

Past Directors

Satwant Singh Bakshi
Satwant Singh Bakshi
Director
almost 38 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form DPT-3-13102020-signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form AOC-4-26122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-5-19092019-signed
Copy of board resolution-16092019
Form DPT-3-05072019
Form AOC-4-25012019_signed
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Notice of resignation;-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Evidence of cessation;-05072018
Form DIR-12-05072018_signed
Interest in other entities;-05072018
Form AOC-4-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-14122016_signed
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016