Company Information

CIN
Status
Date of Incorporation
18 April 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
304,500
Authorised Capital
2,000,000

Directors

Rishabh Bhargava
Rishabh Bhargava
Director/Designated Partner
over 17 years ago
Kunal Bhargava
Kunal Bhargava
Director/Designated Partner
almost 31 years ago

Past Directors

Pratibha Bhargava
Pratibha Bhargava
Additional Director
about 10 years ago
Sudhakar Bhargava
Sudhakar Bhargava
Director
over 37 years ago

Charges

0
27 October 2003
Allahabad Bank
2 Crore
17 January 2013
Punjab And Sind Bank
3 Lak
27 July 1999
Union Bank Of India
45 Lak
27 October 2003
Allahabad Bank
0
27 July 1999
Union Bank Of India
0
17 January 2013
Punjab And Sind Bank
0
27 October 2003
Allahabad Bank
0
27 July 1999
Union Bank Of India
0
17 January 2013
Punjab And Sind Bank
0

Documents

Form DPT-3-08032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Auditor?s certificate-30092020
Form CHG-4-28012020_signed
Letter of the charge holder stating that the amount has been satisfied-28012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200128
Form ADT-1-19122019_signed
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Optional Attachment-(1)-18122019
Form MGT-14-13122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Form INC-22-27092019_signed
Optional Attachment-(1)-27092019
Copy of board resolution authorizing giving of notice-27092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092019
Copies of the utility bills as mentioned above (not older than two months)-27092019
List of share holders, debenture holders;-10092019
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Form ADT-1-27082019_signed
Copy of written consent given by auditor-27082019
Copy of resolution passed by the company-27082019
Form DPT-3-28062019