Company Information

CIN
Status
Date of Incorporation
18 August 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepa Bhargava
Deepa Bhargava
Director/Designated Partner
over 8 years ago
Dinesh Bhargava
Dinesh Bhargava
Director
over 33 years ago

Past Directors

Ved Prakash Soni
Ved Prakash Soni
Director
over 10 years ago
Deepesh Bhargava
Deepesh Bhargava
Director
about 19 years ago

Charges

1 Crore
20 October 2014
Indusind Bank Ltd.
1 Crore
08 May 2006
Indusind Bank Limited
25 Lak
08 May 2006
Indusind Bank Limited
0
20 October 2014
Indusind Bank Ltd.
0
08 May 2006
Indusind Bank Limited
0
20 October 2014
Indusind Bank Ltd.
0
08 May 2006
Indusind Bank Limited
0
20 October 2014
Indusind Bank Ltd.
0

Documents

Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-09072018_signed
Form MGT-7-05072018_signed
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
List of share holders, debenture holders;-02072018
List of share holders, debenture holders;-10072017
Form MGT-7-10072017_signed
Form AOC-4-10072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
Directors report as per section 134(3)-07072017
Form ADT-1-26062017_signed
Copy of resolution passed by the company-23062017
Copy of written consent given by auditor-23062017
Copy of the intimation sent by company-23062017
Evidence of cessation;-11062017
Notice of resignation;-11062017
Form DIR-12-11062017_signed
Proof of dispatch-08062017
Notice of resignation filed with the company-08062017
Acknowledgement received from company-08062017
Form DIR-11-08062017_signed
Form DIR-12-07062017_signed
Letter of appointment;-07062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062017