Company Information

CIN
Status
Date of Incorporation
18 May 1994
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
743,000
Authorised Capital
1,000,000
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
Faujveer Giri
Faujveer Giri
Director
over 15 years ago
Sanjay Poddar
Sanjay Poddar
Director
over 19 years ago

Past Directors

Naresh Kumar Sawadh
Naresh Kumar Sawadh
Director
over 4 years ago
Divyansh Bhuwalka
Divyansh Bhuwalka
Director
over 6 years ago
Arun Kumar Agarwala
Arun Kumar Agarwala
Director
over 13 years ago
Radhey Shyam Bhuwalka
Radhey Shyam Bhuwalka
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Notice of resignation;-23072020
Form DIR-12-23072020_signed
Evidence of cessation;-23072020
Declaration by first director-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Form DIR-12-11062020_signed
Interest in other entities;-11062020
Optional Attachment-(1)-11062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Directors report as per section 134(3)-06102019
List of share holders, debenture holders;-06102019
Form MGT-7-06102019_signed
Form AOC-4-06102019_signed
Form DIR-12-15092018_signed
Evidence of cessation;-14092018
Interest in other entities;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Notice of resignation;-14092018
Declaration by first director-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
List of share holders, debenture holders;-12092018
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed
Directors report as per section 134(3)-22092017