Company Information
CIN
Status
Date of Incorporation
30 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,520,050
Authorised Capital
10,000,000
Directors
Prashank Bindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Naveen Rustagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nikunj Bindal
Additional Director
almost 5 years ago
almost 5 years ago
Amit Verma
Director
about 10 years ago
about 10 years ago
Shashank Bindal
Director
over 14 years ago
over 14 years ago
Ram Prasad Bindal
Director
about 21 years ago
about 21 years ago
Charges
14 December 2021
Others
0
14 December 2021
Others
0
14 December 2021
Others
0
Documents
Form DPT-3-01012021_signed
Form DIR-12-22122020_signed
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form ADT-1-17112020_signed
Copy of written consent given by auditor-12112020
Copy of the intimation sent by company-12112020
Copy of resolution passed by the company-12112020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-05082019_signed
Declaration under section 90-02082019
Form DPT-3-26062019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form ADT-1-13112018_signed
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018
Copy of the intimation sent by company-13112018
Form ADT-1-18092018_signed
Copy of the intimation sent by company-18092018
