Company Information

CIN
Status
Date of Incorporation
08 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kishan Kumar Binani
Kishan Kumar Binani
Director/Designated Partner
over 2 years ago
Suchitra Binani
Suchitra Binani
Director/Designated Partner
over 6 years ago
Ghanshyam Das Binani
Ghanshyam Das Binani
Director/Designated Partner
over 30 years ago

Past Directors

Vasudha Binani
Vasudha Binani
Director
over 30 years ago

Documents

Form DPT-3-11032021-signed
Form MGT-7-14122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30072019
Optional Attachment-(1)-20042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Form AOC-4-19012019_signed
Form MGT-7-18012019_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
Optional Attachment-(1)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
List of share holders, debenture holders;-16032018
Directors report as per section 134(3)-16032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
List of share holders, debenture holders;-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
Form MGT-14-05112016_signed
Optional Attachment-(1)-04112016