Company Information

CIN
Status
Date of Incorporation
26 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,372,540
Authorised Capital
40,000,000

Directors

Kishan Kumar Binani
Kishan Kumar Binani
Director/Designated Partner
over 2 years ago
Ghanshyam Das Binani
Ghanshyam Das Binani
Director/Designated Partner
over 6 years ago
Pradeep Garg
Pradeep Garg
Director/Designated Partner
over 19 years ago
Raj Ratan Pugalia
Raj Ratan Pugalia
Director/Designated Partner
over 19 years ago
Vishwanath Chandak
Vishwanath Chandak
Director/Designated Partner
over 23 years ago

Past Directors

Vasudha Binani
Vasudha Binani
Whole Time Director
over 20 years ago

Charges

1 Crore
02 July 2007
Punjab & Sind Bank
50 Lak
02 July 2007
Punjab & Sind Bank
55 Lak
02 July 2007
Punjab & Sind Bank
0
02 July 2007
Punjab & Sind Bank
0
02 July 2007
Punjab & Sind Bank
0
02 July 2007
Punjab & Sind Bank
0
02 July 2007
Punjab & Sind Bank
0
02 July 2007
Punjab & Sind Bank
0
02 July 2007
Punjab & Sind Bank
0
02 July 2007
Punjab & Sind Bank
0

Documents

Form DIR-12-29082020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-30072019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Optional Attachment-(1)-20042019
Evidence of cessation;-20042019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form INC-22-19072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072017
Copy of board resolution authorizing giving of notice-19072017
Copies of the utility bills as mentioned above (not older than two months)-19072017
Optional Attachment-(1)-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032017
List of share holders, debenture holders;-26032017