Company Information

CIN
Status
Date of Incorporation
11 November 1959
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Amarnath Bhargava
Amit Amarnath Bhargava
Director
about 30 years ago
Abhilasha Phalorh
Abhilasha Phalorh
Director
almost 36 years ago

Past Directors

Shree Kumar Bhargava
Shree Kumar Bhargava
Director
about 65 years ago

Documents

Form AOC-4-07022024_signed
Form MGT-7A-07112023_signed
Form AOC-4-28102023
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
Directors report as per section 134(3)-28102023
List of share holders, debenture holders;-27102023
List of Directors;-27102023
List of Directors;-30102022
List of share holders, debenture holders;-30102022
Form MGT-7A-30102022
Directors report as per section 134(3)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form AOC-4-03042022_signed
Directors report as per section 134(3)-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022022
List of share holders, debenture holders;-30122021
List of Directors;-30122021
Form MGT-7A-30122021_signed
Form AOC-4-15022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Directors report as per section 134(3)-27012021
Form MGT-7-04022021_signed
List of share holders, debenture holders;-03022021
Form DPT-3-31052020-signed
Form ADT-1-17112019_signed
Form MGT-7-10112019_signed