Company Information

CIN
Status
Date of Incorporation
12 July 1960
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
996,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harshita Bhargava
Harshita Bhargava
Director/Designated Partner
over 1 year ago
Om Prakash Bhargava
Om Prakash Bhargava
Director/Designated Partner
over 1 year ago
Jitin Bhargava
Jitin Bhargava
Director/Designated Partner
over 1 year ago

Past Directors

Nisha Bhargava
Nisha Bhargava
Director
over 10 years ago

Charges

4 Crore
23 August 2019
Hdfc Bank Limited
7 Lak
29 April 2019
Hdfc Bank Limited
23 Lak
22 January 2019
Hdfc Bank Limited
5 Lak
25 May 2018
Hdfc Bank Limited
11 Lak
29 March 2018
Hdfc Bank Limited
19 Lak
29 February 2012
Citibank N.a
2 Crore
11 November 2010
Hdfc Bank Limited
23 Lak
23 February 2012
State Bank Of Patiala
90 Lak
29 June 2006
State Bank Of Patiala
1 Crore
24 August 2021
Hdfc Bank Limited
7 Lak
29 June 2021
Hdfc Bank Limited
26 Lak
27 March 2021
Hdfc Bank Limited
10 Lak
30 December 2020
Hdfc Bank Limited
26 Lak
12 April 2022
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
29 June 2021
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
27 March 2021
Hdfc Bank Limited
0
23 August 2019
Hdfc Bank Limited
0
29 April 2019
Hdfc Bank Limited
0
22 January 2019
Hdfc Bank Limited
0
25 May 2018
Hdfc Bank Limited
0
29 March 2018
Hdfc Bank Limited
0
29 June 2006
State Bank Of Patiala
0
23 February 2012
State Bank Of Patiala
0
11 November 2010
Hdfc Bank Limited
0
29 February 2012
Citibank N.a
0
12 April 2022
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
29 June 2021
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
27 March 2021
Hdfc Bank Limited
0
23 August 2019
Hdfc Bank Limited
0
29 April 2019
Hdfc Bank Limited
0
22 January 2019
Hdfc Bank Limited
0
25 May 2018
Hdfc Bank Limited
0
29 March 2018
Hdfc Bank Limited
0
29 June 2006
State Bank Of Patiala
0
23 February 2012
State Bank Of Patiala
0
11 November 2010
Hdfc Bank Limited
0
29 February 2012
Citibank N.a
0
12 April 2022
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
29 June 2021
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
27 March 2021
Hdfc Bank Limited
0
23 August 2019
Hdfc Bank Limited
0
29 April 2019
Hdfc Bank Limited
0
22 January 2019
Hdfc Bank Limited
0
25 May 2018
Hdfc Bank Limited
0
29 March 2018
Hdfc Bank Limited
0
29 June 2006
State Bank Of Patiala
0
23 February 2012
State Bank Of Patiala
0
11 November 2010
Hdfc Bank Limited
0
29 February 2012
Citibank N.a
0

Documents

Form MGT-7-07022024_signed
Form MGT-7-04012024_signed
Optional Attachment-(2)-10112023
Optional Attachment-(1)-10112023
Copy of MGT-8-10112023
List of share holders, debenture holders;-10112023
Form MGT-7-10112023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023
Form AOC-4-28102023_signed
List of share holders, debenture holders;-31102022
Optional Attachment-(1)-31102022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Form MGT-7-31102022
Form AOC-4-30102022
Form DPT-3-20062022_signed
Form CHG-1-16062022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220616
Optional Attachment-(1)-12052022
Instrument(s) of creation or modification of charge;-12052022
Form MGT-7-03042022_signed
Form AOC-4-02042022_signed
Optional Attachment-(3)-11022022
Optional Attachment-(2)-11022022
List of share holders, debenture holders;-11022022
Approval letter for extension of AGM;-11022022
Optional Attachment-(1)-11022022