Company Information
CIN
Status
Date of Incorporation
31 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Mukesh Bhargava
Director/Designated Partner
over 2 years ago
over 2 years ago
Aparna Agnihotri
Director/Designated Partner
over 16 years ago
over 16 years ago
Pooja Bhargava
Director/Designated Partner
over 22 years ago
over 22 years ago
Documents
Form AOC-4-05012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-11062019_signed
Optional Attachment-(2)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of the intimation sent by company-11062019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form AOC-4-25012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form INC-22-06062018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02062018
Copies of the utility bills as mentioned above (not older than two months)-02062018
Optional Attachment-(2)-02062018
Optional Attachment-(1)-02062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
