Company Information

CIN
Status
Date of Incorporation
29 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
11,776,050
Authorised Capital
60,000,000

Directors

Jitender Kumar
Jitender Kumar
Director/Designated Partner
over 2 years ago
Purrshottam Bhaggeria
Purrshottam Bhaggeria
Director/Designated Partner
over 2 years ago
Anu Bhageria
Anu Bhageria
Director
about 11 years ago
Madhu Sudhan Bhageria
Madhu Sudhan Bhageria
Director
almost 19 years ago
Anil Gupta
Anil Gupta
Director
over 31 years ago

Past Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director
about 22 years ago

Registered Trademarks

Square One( Logo) Fargo Estates

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes, Printed Matter, Bookbinding Material, Photographs, Stationery, Adhesives For Stationery Or Household Purposes, Artists Materials, Paint Brushes, Typewriters And Office Requisites (Except Furniture), Instructional And Teaching Material (Except Apparatus), Plastic Materials For Pa...

Square 1 One S.A.K.E.T Fargo Estates

[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Included In Class 35.

Charges

0
19 June 2004
United Bank Of India
25 Crore
19 June 2004
United Bank Of India
0
19 June 2004
United Bank Of India
0
19 June 2004
United Bank Of India
0
19 June 2004
United Bank Of India
0
19 June 2004
United Bank Of India
0

Documents

Form MGT-14-17022021_signed
Form DPT-3-23122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Form SH-8-16102020-signed
Details of the promoters of the company-15102020
Buy back details of last three years-15102020
Declaration by auditor(s)-15102020
Audited financial statements of last three years-15102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-15102020
Copy of the board resolution-15102020
Form SH-9-12102020-signed
Copy of the board resolution-06102020
Buy back details of last three years-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Declaration by auditor(s)-06102020
Details of the promoters of the company-06102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-06102020
Audited financial statements of last three years-06102020
Statement of assets and liabilities-05102020
Affidavit as per rule 65(3)-05102020
Auditor's report-05102020
Copy of board resolution-05102020