Company Information

CIN
Status
Date of Incorporation
06 July 2011
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

Aman Bakshi
Aman Bakshi
Director/Designated Partner
over 2 years ago
Amit Bakshi
Amit Bakshi
Director/Designated Partner
over 2 years ago

Past Directors

Beena Bakshi
Beena Bakshi
Director
about 9 years ago
Ali Mohammed
Ali Mohammed
Director
over 14 years ago
Shashi Bhushan Bakshi
Shashi Bhushan Bakshi
Director
over 14 years ago

Charges

10 Lak
15 December 2022
Punjab National Bank
10 Lak
15 December 2022
Others
0
15 December 2022
Others
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
Form DIR-12-14122019_signed
Evidence of cessation;-13122019
Optional Attachment-(1)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Form ADT-3-31082018-signed
List of share holders, debenture holders;-29082018
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
List of share holders, debenture holders;-20082018
Directors report as per section 134(3)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
Form ADT-1-16082018_signed
Copy of written consent given by auditor-16082018
Copy of the intimation sent by company-16082018
Copy of resolution passed by the company-16082018
Resignation letter-14082018
Optional Attachment-(2)-06122017
Form DIR-12-06122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Interest in other entities;-06122017
Letter of appointment;-06122017