Company Information

CIN
Status
Date of Incorporation
08 September 1994
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
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kushal Narayan Bhargava
Kushal Narayan Bhargava
Director/Designated Partner
almost 2 years ago
Narayan Shukdeo Bhargava
Narayan Shukdeo Bhargava
Director/Designated Partner
almost 2 years ago

Past Directors

Dipti Narayan Bhargava
Dipti Narayan Bhargava
Director
over 30 years ago

Documents

Form BEN - 2-23122019_signed
Declaration under section 90-23122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-04072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form AOC-5-13122018-signed
-04122018
Copy of board resolution-04122018
Form INC-22-21042018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21042018
Copy of board resolution authorizing giving of notice-21042018
Copies of the utility bills as mentioned above (not older than two months)-21042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042018
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016