Company Information
CIN
Status
Date of Incorporation
11 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
22,100,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Bhargava
Director/Designated Partner
over 1 year ago
over 1 year ago
Lata Bhargava
Director/Designated Partner
about 12 years ago
about 12 years ago
Anuj Bhargava
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Form DIR-12-04102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Interest in other entities;-30092020
Supplementary or Test audit report under section 143-16092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16092019
Statement of Subsidiaries as per section 129 - Form AOC-1-16092019
List of share holders, debenture holders;-16092019
Directors report as per section 134(3)-16092019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Form AOC - 4 CFS-16092019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012019
Statement of Subsidiaries as per section 129 - Form AOC-1-09012019
List of share holders, debenture holders;-09012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019
Supplementary or Test audit report under section 143-09012019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Form AOC - 4 CFS-09012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12072018
List of share holders, debenture holders;-12072018
Form MGT-7-12072018_signed