Company Information
CIN
Status
Date of Incorporation
30 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,842,340
Authorised Capital
2,000,000
Directors
Kapil Bhargava
Director
over 2 years ago
over 2 years ago
Atul Bhargava
Director
over 19 years ago
over 19 years ago
Past Directors
Prem Shankar Bhargava
Director
over 19 years ago
over 19 years ago
Bharat Bhargava
Director
over 19 years ago
over 19 years ago
Charges
12 April 2007
Axis Bank Limited
30 Lak
12 April 2007
Axis Bank Limited
0
12 April 2007
Axis Bank Limited
0
12 April 2007
Axis Bank Limited
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Optional Attachment-(1)-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form DPT-3-19102020-signed
Form DPT-3-05022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Optional Attachment-(2)-02102019
Optional Attachment-(1)-02102019
Copy of written consent given by auditor-02102019
Form DIR-12-22062019_signed
Form DPT-3-21062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form ADT-1-26042019_signed
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Optional Attachment-(1)-26042019
Copy of written consent given by auditor-26042019
Form INC-22-03042019_signed
