Company Information
CIN
Status
Date of Incorporation
23 April 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Minakshi Bhargava
Director/Designated Partner
over 2 years ago
over 2 years ago
Avinash Kumar Bhargava
Director/Designated Partner
over 37 years ago
over 37 years ago
Documents
Form DPT-3-16122020-signed
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Approval letter of extension of financial year or AGM-04122020
Approval letter for extension of AGM;-04122020
Form AOC-4-11122019_signed
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Form MGT-7-02122019_signed
List of share holders, debenture holders;-25112019
Form ADT-1-21112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Form ADT-3-08102019_signed
Resignation letter-06102019
Form DPT-3-25062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
