Company Information

CIN
Status
Date of Incorporation
11 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
70,000,000

Directors

Ambrish Bhargava
Ambrish Bhargava
Director/Designated Partner
about 2 years ago
Vijaya Kumar
Vijaya Kumar
Director/Designated Partner
about 9 years ago
Anita Bhargava
Anita Bhargava
Director/Designated Partner
over 31 years ago

Past Directors

Ashit Khosla
Ashit Khosla
Director
about 24 years ago
Narendra Nath Bhargava
Narendra Nath Bhargava
Director
over 31 years ago
Vinod Kumar Bhargava
Vinod Kumar Bhargava
Director
over 31 years ago

Charges

0
31 March 2004
Canara Bank
19 Crore
21 March 2004
Canara Bank
3 Crore
21 March 2004
Canara Bank
0
31 March 2004
Canara Bank
0
21 March 2004
Canara Bank
0
31 March 2004
Canara Bank
0
21 March 2004
Canara Bank
0
31 March 2004
Canara Bank
0
21 March 2004
Canara Bank
0
31 March 2004
Canara Bank
0

Documents

Form AOC-4(XBRL)-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122019
List of share holders, debenture holders;-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4(XBRL)-25122018_signed
Form INC-28-16052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03052018
Optional Attachment-(1)-03052018
Optional Attachment-(2)-03052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09032018
Form AOC-4(XBRL)-09032018_signed
List of share holders, debenture holders;-08032018
Form MGT-7-08032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05012018
Form AOC-4(XBRL)-05012018_signed
Optional Attachment-(1)-14122017
Form DIR-12-14122017_signed
Optional Attachment-(1)-13122017
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Form ADT-1-21032017_signed
Copy of written consent given by auditor-21032017
Copy of resolution passed by the company-21032017
Copy of the intimation sent by company-21032017
Optional Attachment-(1)-05112016
Evidence of cessation;-05112016
Form DIR-12-05112016_signed