Company Information

CIN
Status
Date of Incorporation
25 October 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Sachin Bhargava
Sachin Bhargava
Director/Designated Partner
over 2 years ago
Sameer Bhargava
Sameer Bhargava
Director/Designated Partner
over 2 years ago
Pooja Bhargava
Pooja Bhargava
Director
about 9 years ago

Past Directors

Sushma Bhargava
Sushma Bhargava
Director
about 20 years ago
Shashi Bhargava
Shashi Bhargava
Director
about 20 years ago

Documents

Form DPT-3-07032020-signed
Form ADT-1-02012020_signed
Copy of resolution passed by the company-02012020
Copy of written consent given by auditor-02012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form AOC-4-30122019_signed
Form DPT-3-28062019
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Notice of resignation;-20122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016
Evidence of cessation;-20122016
Form DIR-12-20122016_signed
Letter of appointment;-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016