Company Information

CIN
Status
Date of Incorporation
25 June 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,000
Authorised Capital
2,500,000

Directors

Madhu Bhargava
Madhu Bhargava
Director/Designated Partner
about 2 years ago
Somesh Bhargava
Somesh Bhargava
Director/Designated Partner
over 2 years ago
Anita Gupta
Anita Gupta
Director/Designated Partner
almost 20 years ago
Chandra Shekhar Singhvi
Chandra Shekhar Singhvi
Director/Designated Partner
about 29 years ago

Past Directors

Deepak Bhargava
Deepak Bhargava
Director
about 29 years ago

Documents

Form DIR-11-06112020_signed
Notice of resignation filed with the company-04112020
Acknowledgement received from company-04112020
Proof of dispatch-04112020
Evidence of cessation;-26102020
Form DIR-12-26102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Optional Attachment-(2)-26102020
Notice of resignation;-26102020
Interest in other entities;-26102020
Form PAS-6-10092020_signed
List of share holders, debenture holders;-11012020
Form MGT-7-11012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Form AOC-4(XBRL)-10012020_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
List of share holders, debenture holders;-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4(XBRL)-24122018_signed
List of share holders, debenture holders;-03022018
Form MGT-7-03022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012018
Form AOC-4(XBRL)-25012018_signed