Company Information

CIN
Status
Date of Incorporation
24 November 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
305,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sita Ram Bhuwalka
Sita Ram Bhuwalka
Director/Designated Partner
over 1 year ago
Rekha Bhuwalka
Rekha Bhuwalka
Director/Designated Partner
almost 19 years ago
Dayanand Sharma
Dayanand Sharma
Director
about 19 years ago

Past Directors

Naresh Kumar Sawadh
Naresh Kumar Sawadh
Director
over 4 years ago
Divyansh Bhuwalka
Divyansh Bhuwalka
Director
almost 8 years ago

Documents

Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form DIR-11-11062020_signed
Form DIR-12-11062020_signed
Evidence of cessation;-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Notice of resignation;-10062020
Notice of resignation filed with the company-10062020
Acknowledgement received from company-10062020
Interest in other entities;-10062020
Proof of dispatch-10062020
Declaration by first director-10062020
List of share holders, debenture holders;-02092019
Form MGT-7-02092019_signed
Directors report as per section 134(3)-01092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092019
Form AOC-4-01092019_signed
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
List of share holders, debenture holders;-08082018
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
List of share holders, debenture holders;-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Directors report as per section 134(3)-11092017
Form AOC-4-11092017_signed
Form MGT-7-11092017_signed