Company Information

CIN
Status
Date of Incorporation
01 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,366,480
Authorised Capital
10,000,000

Directors

Raghav Bindal
Raghav Bindal
Director/Designated Partner
over 2 years ago
Feroz Kamal Abbasi
Feroz Kamal Abbasi
Director/Designated Partner
about 6 years ago
Priyanka Bindal
Priyanka Bindal
Director/Designated Partner
almost 8 years ago
Jayshree Bindal
Jayshree Bindal
Director/Designated Partner
over 8 years ago
Pramod Kumar Bindal
Pramod Kumar Bindal
Director/Designated Partner
almost 31 years ago

Past Directors

Nayab Abbasi
Nayab Abbasi
Director
over 22 years ago

Documents

Form ADT-3-31122020
Resignation letter-31122020
Form DPT-3-26122020_signed
Form DPT-3-03122020-signed
Optional Attachment-(1)-23122019
Form AOC-4-19112019_signed
Form MGT-7-19112019_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
List of share holders, debenture holders;-18112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form e-CODS-30032018_signed
Proof of withdrawal of any appeal(s) against any notice issued or complaint filed before the competent court-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Letter of appointment;-15122017
Form DIR-12-15122017_signed
Form MGT-7-02122017_signed