Company Information

CIN
Status
Date of Incorporation
02 September 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
815,000
Authorised Capital
2,500,000
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
over 4 years ago
Ram Kumar Mishra
Ram Kumar Mishra
Director
almost 11 years ago
Angad Kumar Tiwari
Angad Kumar Tiwari
Director
about 19 years ago

Past Directors

Naresh Kumar Sawadh
Naresh Kumar Sawadh
Director
over 6 years ago
Divyansh Bhuwalka
Divyansh Bhuwalka
Director
almost 8 years ago
Radhey Shyam Bhuwalka
Radhey Shyam Bhuwalka
Director
about 19 years ago

Documents

Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Form DIR-12-11062020_signed
Form DIR-11-11062020_signed
Acknowledgement received from company-10062020
Declaration by first director-10062020
Interest in other entities;-10062020
Proof of dispatch-10062020
Notice of resignation filed with the company-10062020
Evidence of cessation;-10062020
Notice of resignation;-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-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
Form ADT-1-07042019_signed
Copy of resolution passed by the company-07042019
Copy of the intimation sent by company-07042019
Copy of written consent given by auditor-07042019
Form DIR-11-16082018_signed
Notice of resignation filed with the company-16082018
Evidence of cessation;-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Interest in other entities;-16082018
Acknowledgement received from company-16082018