Company Information

CIN
Status
Date of Incorporation
14 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,756,000
Authorised Capital
21,000,000

Directors

Shalini Bhargava
Shalini Bhargava
Director/Designated Partner
almost 24 years ago
Sameer Bhargava
Sameer Bhargava
Director/Designated Partner
almost 24 years ago

Documents

Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form ADT-1-12102019_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
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form PAS-3-28032018_signed
Copy of Board or Shareholders? resolution-28032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032018
Form MGT-14-15032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
Form MGT-14-05032018-signed
Altered articles of association-26022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022018
Form SH-7-22022018-signed
Copy of the resolution for alteration of capital;-20022018
Altered memorandum of assciation;-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed