Company Information

CIN
Status
Date of Incorporation
09 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kushal Bhargava
Kushal Bhargava
Director/Designated Partner
over 3 years ago
Praveen Bhargava
Praveen Bhargava
Director/Designated Partner
over 3 years ago
Akta Chugh
Akta Chugh
Director/Designated Partner
about 7 years ago
Santosh Pant
Santosh Pant
Director/Designated Partner
almost 10 years ago
Rachna Bhargava
Rachna Bhargava
Director/Designated Partner
over 18 years ago

Past Directors

Udai Shanker Pandey
Udai Shanker Pandey
Director
almost 10 years ago

Charges

05 June 2023
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
05 June 2023
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-02112020-signed
Form AOC-4-27112019_signed
Form AOC-4 additional attachment-27112019_signed
Form MGT-7-27112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-10072019
Form AOC-4-18012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Form DIR-12-30112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Optional Attachment-(2)-25062018
Optional Attachment-(1)-25062018
Form DIR-12-25062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018