Company Information

CIN
Status
Date of Incorporation
08 June 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
1,750,510
Authorised Capital
20,000,000

Directors

Abhinav Bhargava
Abhinav Bhargava
Director/Designated Partner
over 2 years ago
Pooja Bhargava
Pooja Bhargava
Director/Designated Partner
about 11 years ago

Past Directors

Jitendra Kumar Modi
Jitendra Kumar Modi
Director
almost 12 years ago
Chetan Roy
Chetan Roy
Director
about 12 years ago
Sunil Kumar Modi
Sunil Kumar Modi
Director
about 12 years ago
Hemant Kumar
Hemant Kumar
Director
almost 16 years ago

Documents

Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Form ADT-1-27092020_signed
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Form DIR-12-01092020_signed
Declaration by first director-01092020
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Evidence of cessation;-04062018
Optional Attachment-(1)-04062018
Notice of resignation;-04062018
Form DIR-12-04062018_signed
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed