Company Information

CIN
Status
Date of Incorporation
27 August 1979
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
2,785,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Bhargava
Rakesh Bhargava
Director/Designated Partner
over 1 year ago
Ashish Bhargava
Ashish Bhargava
Director/Designated Partner
over 30 years ago

Past Directors

Amit Kohli
Amit Kohli
Director
over 5 years ago
Lata Bhargava
Lata Bhargava
Director
almost 10 years ago
Anuj Bhargava
Anuj Bhargava
Director
over 24 years ago

Charges

50 Lak
29 May 2007
Punjab National Bank
50 Lak
29 May 2007
Punjab National Bank
0
29 May 2007
Punjab National Bank
0

Documents

Form DIR-12-07032020_signed
Evidence of cessation;-07032020
Notice of resignation;-07032020
Form DIR-12-17112019_signed
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Optional Attachment-(1)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29072019
Optional Attachment-(1)-29072019
Evidence of cessation;-29072019
Notice of resignation;-29072019
Form DIR-12-29072019_signed
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-05122017_signed