Company Information

CIN
Status
Date of Incorporation
04 June 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanam Bakshi
Sanam Bakshi
Director/Designated Partner
over 2 years ago
Amarjit Singh Bakshi
Amarjit Singh Bakshi
Director
almost 14 years ago
Amrita Bakshi
Amrita Bakshi
Director/Designated Partner
over 25 years ago
Kanwaljit Singh Bakshi
Kanwaljit Singh Bakshi
Director
over 39 years ago

Past Directors

Satwant Singh Bakshi
Satwant Singh Bakshi
Director
over 43 years ago

Charges

2 Crore
25 October 2013
Deutsche Bank Ag
2 Crore
25 October 2013
Deutsche Bank Ag
0
25 October 2013
Deutsche Bank Ag
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-13102020-signed
Form MGT-14-04022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form AOC-5-18092019-signed
Copy of board resolution-13092019
Form MGT-7-29122018_signed
Form DPT-3-28062019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
Form AOC-4-14032018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-23072016
Form MGT-7-23072016_signed