Company Information
CIN
Status
Date of Incorporation
31 March 1986
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 December 2020
Paid Up Capital
4,500,000
Authorised Capital
25,000,000
Directors
Dildar Singh Bhurji
Director
over 13 years ago
over 13 years ago
Charanjit Singh
Director
over 19 years ago
over 19 years ago
Prabjot Singh Bhurji
Director
over 19 years ago
over 19 years ago
Avtar Singh Bhurji
Managing Director
over 39 years ago
over 39 years ago
Charges
08 October 1991
State Bank Of Bikaner And Jaipur
4 Lak
10 April 1990
State Bank Of Bikaner And Jaipur
4 Lak
28 March 1990
State Bank Of Bikaner And Jaipur
4 Lak
03 August 1989
State Bank Of Bikaner And Jaipur
5 Lak
03 May 1986
State Bank Of Bikaner And Jaipur
3 Lak
20 March 2021
Hdfc Bank Limited
18 Lak
Documents
Form DPT-3-22102020-signed
Form DPT-3-04092020-signed
Evidence of cessation;-18032020
Optional Attachment-(1)-18032020
Form DIR-12-18032020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form DPT-3-30062019
Form DIR-12-30032019_signed
Evidence of cessation;-29032019
Notice of resignation;-29032019
Form MGT-7-05112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-11102018
Optional Attachment-(1)-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-21082018
Copy of written consent given by auditor-21082018
Optional Attachment-(3)-21082018
Optional Attachment-(2)-21082018
Copy of resolution passed by the company-21082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082018
