Company Information

CIN
Status
Date of Incorporation
26 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
30,888,190
Authorised Capital
41,000,000

Directors

Jasjit Singh Bindra
Jasjit Singh Bindra
Director/Designated Partner
about 2 years ago
Nirmal Bindra
Nirmal Bindra
Director/Designated Partner
about 6 years ago

Past Directors

Vinay Chand Khanna
Vinay Chand Khanna
Director
about 8 years ago
Vinay Lamba
Vinay Lamba
Director
almost 16 years ago
Sanjay Kumar Mehta
Sanjay Kumar Mehta
Director
about 16 years ago
Ashok Kumar Mittal
Ashok Kumar Mittal
Director
about 17 years ago
Danesh Kumar Varma
Danesh Kumar Varma
Director
about 26 years ago

Documents

Form INC-28-12022020-signed
Optional Attachment-(1)-10022020
Copy of court order or NCLT or CLB or order by any other competent authority.-10022020
Form DIR-12-19122019_signed
Evidence of cessation;-13122019
Notice of resignation;-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Optional Attachment-(2)-21112019
Form DIR-12-07082018_signed
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-02082018
List of share holders, debenture holders;-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
Proof of dispatch-02052018
Notice of resignation filed with the company-02052018
Acknowledgement received from company-02052018
Optional Attachment-(1)-02052018
Form DIR-11-02052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Optional Attachment-(3)-01052018
Optional Attachment-(2)-01052018