Company Information

CIN
Status
Date of Incorporation
10 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
452,000
Authorised Capital
500,000

Directors

Mayur Bhargava
Mayur Bhargava
Director/Designated Partner
about 9 years ago
Manju Bhargava
Manju Bhargava
Director/Designated Partner
over 32 years ago

Past Directors

Mukul Prabhat Bhargava
Mukul Prabhat Bhargava
Director
over 32 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form ADT-1-09122016_signed
Copy of the intimation sent by company-09122016
Copy of written consent given by auditor-09122016
Copy of resolution passed by the company-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Declaration by first director-29102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102016
Evidence of cessation;-29102016
Form DIR-12-29102016_signed
Optional Attachment-(1)-29102016
Optional Attachment-(2)-29102016
Letter of appointment;-29102016