Company Information

CIN
Status
Date of Incorporation
10 December 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Sita Ram Bhuwalka
Sita Ram Bhuwalka
Director/Designated Partner
over 2 years ago
Rekha Bhuwalka
Rekha Bhuwalka
Director/Designated Partner
over 11 years ago

Past Directors

Radhey Shyam Bhuwalka
Radhey Shyam Bhuwalka
Director
about 16 years ago
Manju Devi Poddar
Manju Devi Poddar
Director
over 22 years ago

Charges

19 Crore
31 January 2019
Indusind Bank Ltd.
3 Crore
19 September 2005
Oriental Bank Of Commerce
15 Crore
14 September 2020
Punjab National Bank
74 Lak
16 November 2021
Others
0
19 September 2005
Others
0
31 January 2019
Others
0
14 September 2020
Others
0
16 November 2021
Others
0
19 September 2005
Others
0
31 January 2019
Others
0
14 September 2020
Others
0

Documents

Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-17092020
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form CHG-1-04112019_signed
Instrument(s) of creation or modification of charge;-04112019
Optional Attachment-(1)-04112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191104
Instrument(s) of creation or modification of charge;-25022019
Form CHG-1-25022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190225
Form MGT-14-21022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of MGT-8-29122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-30112017_signed
Directors report as per section 134(3)-28112017