Company Information
CIN
Status
Date of Incorporation
18 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,875,200
Authorised Capital
5,000,000
Directors
Sudhakar Bhargava
Director/Designated Partner
over 28 years ago
over 28 years ago
Diwaker Bhargava
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
18 March 2014
Allahabad Bank
5 Crore
27 July 1999
Union Bank Of India
40 Lak
04 April 2002
Punjab National Bank
75 Lak
25 May 2004
Allahabad Bank
1 Crore
18 March 2014
Allahabad Bank
0
27 July 1999
Union Bank Of India
0
04 April 2002
Punjab National Bank
0
25 May 2004
Allahabad Bank
0
18 March 2014
Allahabad Bank
0
27 July 1999
Union Bank Of India
0
04 April 2002
Punjab National Bank
0
25 May 2004
Allahabad Bank
0
18 March 2014
Allahabad Bank
0
27 July 1999
Union Bank Of India
0
04 April 2002
Punjab National Bank
0
25 May 2004
Allahabad Bank
0
Documents
Form DPT-3-09032021-signed
Directors report as per section 134(3)-22102020
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
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Form DPT-3-05082020-signed
Form CHG-4-20122019_signed
Letter of the charge holder stating that the amount has been satisfied-20122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191220
Form ADT-1-19122019_signed
Optional Attachment-(1)-18122019
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Form MGT-14-13122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
List of share holders, debenture holders;-11092019
Directors report as per section 134(3)-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_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
Auditor?s certificate-28062019
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
