Company Information
CIN
Status
Date of Incorporation
11 February 1960
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
1,200,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yadav Nath Bhargava
Director/Designated Partner
over 20 years ago
over 20 years ago
Gaurav Bhargava
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Mamta Bhargava
Additional Director
over 8 years ago
over 8 years ago
Sabina Bhargava
Director
over 20 years ago
over 20 years ago
Charges
03 May 2008
Punjab National Bank
35 Lak
16 November 2006
Punjab National Bank
60 Lak
04 May 1995
Canara Bank
6 Lak
20 March 1990
Syndicate Bank
95 Thousand
07 February 1989
Syndicate Bank
55 Thousand
07 February 1989
Syndicate Bank
0
20 March 1990
Syndicate Bank
0
04 May 1995
Canara Bank
0
03 May 2008
Punjab National Bank
0
16 November 2006
Punjab National Bank
0
07 February 1989
Syndicate Bank
0
20 March 1990
Syndicate Bank
0
04 May 1995
Canara Bank
0
03 May 2008
Punjab National Bank
0
16 November 2006
Punjab National Bank
0
07 February 1989
Syndicate Bank
0
20 March 1990
Syndicate Bank
0
04 May 1995
Canara Bank
0
03 May 2008
Punjab National Bank
0
16 November 2006
Punjab National Bank
0
Documents
Form INC-28-27082021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20082021
Form GNL-2-15012021-signed
Optional Attachment-(1)-12012021
Form INC-28-27042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11042020
Form INC-28-23032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form ADT-1-25052018_signed
Copy of written consent given by auditor-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Directors report as per section 134(3)-25052018
Copy of the intimation sent by company-25052018
Optional Attachment-(2)-25052018
Copy of resolution passed by the company-25052018
Optional Attachment-(1)-25052018
List of share holders, debenture holders;-25052018
Form AOC-4-25052018_signed
Form MGT-7-25052018_signed
Form INC-22-07052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052018
Copies of the utility bills as mentioned above (not older than two months)-07052018
Optional Attachment-(1)-07052018
Form DIR-12-04052018_signed
Notice of resignation filed with the company-04052018