Company Information

CIN
Status
Date of Incorporation
30 May 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
2,198,500
Authorised Capital
2,500,000

Past Directors

Lokesh Bhargava
Lokesh Bhargava
Director
over 7 years ago
Amita Bhargava
Amita Bhargava
Director
over 7 years ago
Aakash Bhargava
Aakash Bhargava
Director
about 10 years ago
Rajiv Bhargava
Rajiv Bhargava
Managing Director
over 30 years ago
Meenakshi Bhargava
Meenakshi Bhargava
Director
over 30 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-30062019
Form AOC-4-11012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-03052018_signed
List of share holders, debenture holders;-02052018
Declaration by first director-10042018
Form DIR-12-10042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Evidence of cessation;-27112017
Form DIR-12-27112017_signed
Notice of resignation;-27112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4-07102017_signed