Company Information

CIN
Status
Date of Incorporation
21 May 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Akshay Bhargava
Akshay Bhargava
Director/Designated Partner
over 2 years ago
Amita Bhargava
Amita Bhargava
Director/Designated Partner
over 14 years ago

Past Directors

Rajesh Bhargava
Rajesh Bhargava
Additional Director
over 14 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
about 19 years ago
Vipin Gupta
Vipin Gupta
Director
about 19 years ago

Charges

2 Crore
27 August 2018
Icici Bank Limited
2 Crore
29 April 2015
Bank Of Baroda
25 Lak
20 November 2023
Others
0
15 April 2023
Others
0
27 August 2018
Others
0
29 April 2015
Bank Of Baroda
0
15 April 2023
Others
0
27 August 2018
Others
0
29 April 2015
Bank Of Baroda
0
20 November 2023
Others
0
15 April 2023
Others
0
27 August 2018
Others
0
29 April 2015
Bank Of Baroda
0

Documents

Form DPT-3-07072020-signed
Form AOC-4-15122019_signed
Form AOC-4 additional attachment-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Form DPT-3-26062019
Form MGT-14-08062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190608
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
Altered articles of association-31052019
Optional Attachment-(1)-31052019
Altered memorandum of association-31052019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form CHG-1-25092018_signed
Instrument(s) of creation or modification of charge;-25092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180925
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form ADT-1-30102017_signed