Company Information

CIN
Status
Date of Incorporation
01 April 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,200
Authorised Capital
500,000

Directors

Siddharth Bhargava
Siddharth Bhargava
Director/Designated Partner
about 7 years ago
Sanjay Bhargava
Sanjay Bhargava
Director/Designated Partner
over 35 years ago
Dinesh Kumar Bhargava
Dinesh Kumar Bhargava
Director/Designated Partner
over 35 years ago

Charges

0
16 December 2004
State Bank Of Mysore
10 Lak
02 January 1997
State Bank Of Mysore
2 Crore
17 June 2004
State Bank Of Mysore
50 Lak
16 December 2004
State Bank Of Mysore
15 Lak
16 December 2004
State Bank Of Mysore
0
17 June 2004
State Bank Of Mysore
0
16 December 2004
State Bank Of Mysore
0
02 January 1997
State Bank Of Mysore
0
16 December 2004
State Bank Of Mysore
0
17 June 2004
State Bank Of Mysore
0
16 December 2004
State Bank Of Mysore
0
02 January 1997
State Bank Of Mysore
0

Documents

List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Optional Attachment-(2)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Form DPT-3-21062019
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Form DIR-12-06112018_signed
Optional Attachment-(5)-05112018
Optional Attachment-(2)-05112018
Interest in other entities;-05112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Optional Attachment-(3)-05112018
Optional Attachment-(1)-05112018
Optional Attachment-(4)-05112018
Form AOC-4-01112018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-26102017_signed
Form MGT-7-25102017_signed
Directors report as per section 134(3)-23102017