Company Information

CIN
Status
Date of Incorporation
24 October 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Kiran Bansal
Kiran Bansal
Director/Designated Partner
over 2 years ago
Pushpa Bindal
Pushpa Bindal
Director/Designated Partner
over 28 years ago
Vinod Kumar Bindal
Vinod Kumar Bindal
Beneficial Owner
almost 37 years ago

Documents

Form DPT-3-16032021-signed
Form DPT-3-04092020-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Form AOC-4-10102019_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
-_P27308840_POONAMM1968_20161101134413.xls
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016_signed
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT