Company Information
CIN
Status
Date of Incorporation
17 June 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,478,000
Authorised Capital
4,500,000
Directors
Arjun Akhilesh Bhargava
Director/Designated Partner
over 2 years ago
over 2 years ago
Ratna Akhilesh Bhargava
Director
over 2 years ago
over 2 years ago
Past Directors
Rameshwarnath Bhargava
Director
almost 25 years ago
almost 25 years ago
Charges
06 September 1999
Union Bank Of India
35 Lak
06 September 1999
Union Bank Of India
0
06 September 1999
Union Bank Of India
0
06 September 1999
Union Bank Of India
0
Documents
Form DPT-3-23062021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-27062019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form AOC-4-28022017_signed
List of share holders, debenture holders;-20022017
Form MGT-7-20022017_signed
Directors report as per section 134(3)-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Form AOC-4-16022017_signed
