Company Information
CIN
Status
Date of Incorporation
20 March 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
15,000,000
Directors
Ambrish Bhargava
Director/Designated Partner
about 2 years ago
about 2 years ago
Siddhartha Bhargava
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prashant Bhargava
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
16 June 2003
Punjab National Bank
28 Lak
16 June 2003
Punjab National Bank
0
16 June 2003
Punjab National Bank
0
16 June 2003
Punjab National Bank
0
Documents
Form DPT-3-24022021-signed
Form DPT-3-26112020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016
Form AOC-4-25112016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-101115.OCT
Resignation Letter-161015.PDF
Form ADT-3-161015.PDF
Form GNL.2-271114.OCT
Form66-301014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
