Company Information

CIN
Status
Date of Incorporation
28 November 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
4,220,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nutan Bhargava
Nutan Bhargava
Director/Designated Partner
over 4 years ago
Manasvi Bhargava
Manasvi Bhargava
Director
over 22 years ago
Vikramaditya Bhargava
Vikramaditya Bhargava
Director/Designated Partner
about 40 years ago

Past Directors

Malvika Bhargava
Malvika Bhargava
Director
about 21 years ago

Documents

Form DIR-12-07112020_signed
Declaration by first director-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Notice of resignation;-06112020
Optional Attachment-(3)-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-28062019
Copy of the intimation sent by company-28062019
Copy of resolution passed by the company-28062019
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copy of board resolution authorizing giving of notice-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Form AOC-4-15012018_signed