Company Information

CIN
Status
Date of Incorporation
22 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ayushi Binani
Ayushi Binani
Director/Designated Partner
about 6 years ago
Neeraj Binani
Neeraj Binani
Director/Designated Partner
about 6 years ago
Gopal Das Binani
Gopal Das Binani
Director/Designated Partner
almost 15 years ago

Past Directors

Harjot Singh
Harjot Singh
Director
almost 15 years ago

Documents

Form DPT-3-19122020-signed
Form MGT-7-07092020_signed
List of share holders, debenture holders;-05092020
Form DIR-12-04092020_signed
Form AOC-4-31082020_signed
Directors report as per section 134(3)-30082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082020
Form DPT-3-27072020-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Declaration by first director-10102019
Form DIR-12-10102019_signed
Form ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
Form ADT-3-20082019_signed
Resignation letter-20082019
Form DPT-3-27062019
Form DIR-12-22052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-15042019