Company Information

CIN
Status
Date of Incorporation
03 September 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurdeep Buxi
Gurdeep Buxi
Director/Designated Partner
over 9 years ago
Tarvinder Bir Singh Buxi
Tarvinder Bir Singh Buxi
Director/Designated Partner
over 32 years ago

Past Directors

Gurkaran Singh Buxi
Gurkaran Singh Buxi
Director
about 21 years ago

Charges

4 Crore
01 January 2004
Punjab National Bank
2 Crore
29 August 2003
Punjab National Bank
1 Crore
08 February 1993
Punjab National Bank
1 Lak
08 February 1993
Punjab National Bank
0
01 January 2004
Punjab National Bank
0
29 August 2003
Punjab National Bank
0
08 February 1993
Punjab National Bank
0
01 January 2004
Punjab National Bank
0
29 August 2003
Punjab National Bank
0
08 February 1993
Punjab National Bank
0
01 January 2004
Punjab National Bank
0
29 August 2003
Punjab National Bank
0

Documents

Form MGT-14-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Directors report as per section 134(3)-16012020
Form AOC-4-16012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-11072019-signed
Form MGT-7-17012019_signed
Form ADT-1-04012019_signed
Copy of resolution passed by the company-04012019
Copy of written consent given by auditor-04012019
Copy of the intimation sent by company-04012019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form AOC-4-01012019_signed
Form MGT-14-21022018_signed
Form ADT-1-21022018_signed
Directors report as per section 134(3)-21022018
Copy of written consent given by auditor-21022018
Copy of resolution passed by the company-21022018
Copy of the intimation sent by company-21022018
List of share holders, debenture holders;-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022018
Form MGT-7-21022018_signed
Form AOC-4-21022018_signed
Form INC-22-13062017_signed
Copies of the utility bills as mentioned above (not older than two months)-13062017