Company Information

CIN
Status
Date of Incorporation
31 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raghav Bindal
Raghav Bindal
Director/Designated Partner
over 2 years ago
Priyanka Bindal
Priyanka Bindal
Director/Designated Partner
almost 8 years ago
Kanwar Singh Tanwar
Kanwar Singh Tanwar
Director
almost 19 years ago
Pramod Kumar Bindal
Pramod Kumar Bindal
Director/Designated Partner
almost 19 years ago
Babu Ram
Babu Ram
Director
about 19 years ago
Chandan Sawhney
Chandan Sawhney
Director
about 19 years ago
Ram Kumar
Ram Kumar
Director
about 19 years ago

Documents

Form ADT-3-31122020_signed
Resignation letter-31122020
Form DPT-3-26122020_signed
Form DPT-3-15102020-signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Letter of appointment;-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Form DIR-12-15122017_signed
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017