Company Information

CIN
Status
Date of Incorporation
19 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,666
Authorised Capital
1,000,000

Directors

Sandeep Bhargava
Sandeep Bhargava
Director/Designated Partner
over 2 years ago
Mini Bhargava
Mini Bhargava
Director/Designated Partner
about 28 years ago

Past Directors

Devraj Raghaw
Devraj Raghaw
Director
over 6 years ago
Saurabh Bhargava
Saurabh Bhargava
Director
about 28 years ago
Rajeshwari Bhargava
Rajeshwari Bhargava
Director
about 28 years ago
Kapil Bhargava
Kapil Bhargava
Director
about 28 years ago

Charges

45 Lak
29 June 2015
Punjab National Bank
5 Lak
15 February 2013
Money Matters Financial Services Limited
9 Lak
25 March 2004
Punjab National Bank
30 Lak
15 February 2013
Money Matters Financial Services Limited
0
25 March 2004
Punjab National Bank
0
29 June 2015
Punjab National Bank
0
15 February 2013
Money Matters Financial Services Limited
0
25 March 2004
Punjab National Bank
0
29 June 2015
Punjab National Bank
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-24112019_signed
Notice of resignation;-13112019
Evidence of cessation;-13112019
Optional Attachment-(1)-16092019
Form DIR-12-16092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Interest in other entities;-16092019
Form DPT-3-08072019
Form DIR-12-26022019_signed
Declaration by first director-20022019
Evidence of cessation;-20022019
Notice of resignation;-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Form DIR-11-12022019_signed
Acknowledgement received from company-09022019
Notice of resignation filed with the company-09022019
Proof of dispatch-09022019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form ADT-1-25122018_signed
Copy of written consent given by auditor-24122018
Copy of the intimation sent by company-24122018
Copy of resolution passed by the company-24122018