Company Information

CIN
Status
Date of Incorporation
22 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,359,125
Authorised Capital
2,500,000

Directors

Sita Ram Bhuwalka
Sita Ram Bhuwalka
Director/Designated Partner
over 2 years ago
Shivanand Kumar
Shivanand Kumar
Director/Designated Partner
almost 3 years ago
Rekha Bhuwalka
Rekha Bhuwalka
Director/Designated Partner
almost 6 years ago
Ram Kumar Mishra
Ram Kumar Mishra
Director
over 11 years ago

Past Directors

Naresh Kumar Sawadh
Naresh Kumar Sawadh
Director
almost 4 years ago
Rabindra Kumar Pathak
Rabindra Kumar Pathak
Director
almost 9 years ago
Maina Devi
Maina Devi
Director
almost 11 years ago

Charges

0
09 March 2006
Oriental Bank Of Commerce
11 Crore
09 March 2006
Oriental Bank Of Commerce
0
09 March 2006
Oriental Bank Of Commerce
0

Documents

Form MGT-7-26102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Form AOC-4-23102020_signed
Form DIR-11-04012020_signed
Form DIR-12-03012020_signed
Notice of resignation;-31122019
Acknowledgement received from company-31122019
Proof of dispatch-31122019
Interest in other entities;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Notice of resignation filed with the company-31122019
Declaration by first director-31122019
Evidence of cessation;-31122019
Form DIR-11-28122019_signed
Declaration by first director-28122019
Notice of resignation filed with the company-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Notice of resignation;-28122019
Interest in other entities;-28122019
Evidence of cessation;-28122019
Proof of dispatch-28122019
Acknowledgement received from company-28122019
Form DIR-12-28122019_signed
Form INC-22-20102019_signed
Optional Attachment-(1)-20102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102019
Copies of the utility bills as mentioned above (not older than two months)-20102019
Form MGT-7-16102019_signed