Company Information

CIN
Status
Date of Incorporation
22 August 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,137,520
Authorised Capital
10,000,000

Directors

Priyanka Bindal
Priyanka Bindal
Director/Designated Partner
almost 8 years ago
Jayshree Bindal
Jayshree Bindal
Director/Designated Partner
over 30 years ago
Pramod Kumar Bindal
Pramod Kumar Bindal
Director/Designated Partner
over 52 years ago

Charges

1 Lak
17 February 1978
Dena Bank
75 Thousand
20 November 1974
The Haryana Financial Corporation
49 Thousand
17 February 1978
Dena Bank
0
20 November 1974
The Haryana Financial Corporation
0
17 February 1978
Dena Bank
0
20 November 1974
The Haryana Financial Corporation
0

Documents

Form ADT-1-27122019_signed
Copy of resolution passed by the company-26122019
Copy of the intimation sent by company-26122019
Copy of written consent given by auditor-26122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Form AOC-4 additional attachment-29122018_signed
Directors report as per section 134(3)-28122018
Directors? report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-31052018_signed
Form AOC-4-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
Optional Attachment-(1)-30052018
List of share holders, debenture holders;-29052018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Letter of appointment;-15122017
Form DIR-12-15122017_signed