Company Information
CIN
Status
Date of Incorporation
27 March 1973
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Surendra Kumar Bhura
Director
over 18 years ago
over 18 years ago
Hemant Kumar Bhura
Director
about 26 years ago
about 26 years ago
Charges
24 June 2011
Canara Bank
1 Crore
23 September 2010
Citibank N.a
1 Crore
20 August 1990
State Bank Of Bikaner & Jaipur
2 Crore
20 August 1990
State Bank Of Bikaner And Jaipur
25 Lak
23 September 2010
Citibank N.a
0
20 August 1990
State Bank Of Bikaner And Jaipur
0
24 June 2011
Canara Bank
0
20 August 1990
State Bank Of Bikaner & Jaipur
0
23 September 2010
Citibank N.a
0
20 August 1990
State Bank Of Bikaner And Jaipur
0
24 June 2011
Canara Bank
0
20 August 1990
State Bank Of Bikaner & Jaipur
0
Documents
Form MGT-7-05032021_signed
Form AOC-4-05032021_signed
Form DPT-3-11022021-signed
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-26112016
