Company Information

CIN
Status
Date of Incorporation
18 February 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangeeta Bhargava
Sangeeta Bhargava
Director/Designated Partner
about 1 year ago
Kavita Bhargava
Kavita Bhargava
Director/Designated Partner
about 1 year ago
Dilip Bhargava
Dilip Bhargava
Director/Designated Partner
over 1 year ago

Past Directors

Kavya Mehta
Kavya Mehta
Director
over 10 years ago
Soumitra Kumar De
Soumitra Kumar De
Director
over 16 years ago

Documents

Form MGT-7-20082020_signed
List of share holders, debenture holders;-19082020
Form DIR-12-19082020_signed
Form AOC-4-19082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Directors report as per section 134(3)-18082020
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Form DIR-12-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Directors report as per section 134(3)-05092019
List of share holders, debenture holders;-05092019
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Form ADT-1-24082019_signed
Copy of written consent given by auditor-24082019
Copy of resolution passed by the company-24082019
Copy of the intimation sent by company-24082019
Form DPT-3-15062019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
List of share holders, debenture holders;-29082018
Evidence of cessation;-27082018
Declaration by first director-27082018
Notice of resignation;-27082018
Form DIR-12-27082018_signed
List of share holders, debenture holders;-18072017