Company Information

CIN
Status
Date of Incorporation
28 April 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,979,470
Authorised Capital
30,000,000
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 28 years ago

Charges

0
08 December 2004
Indian Bank
1 Crore
30 May 2023
Yes Bank Limited
0
13 April 2022
Others
0
08 December 2004
Indian Bank
0
30 May 2023
Yes Bank Limited
0
13 April 2022
Others
0
08 December 2004
Indian Bank
0

Documents

Form DPT-3-22122020_signed
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form ADT-1-08122020_signed
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Optional Attachment-(1)-08122020
Form DPT-3-02092020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form DPT-3-04072019
Form AOC-5-06022019-signed
-25012019
Copy of board resolution-25012019
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed