Company Information

CIN
Status
Date of Incorporation
23 June 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Priyanka Bindal
Priyanka Bindal
Director
almost 8 years ago
Pramod Kumar Bindal
Pramod Kumar Bindal
Director
about 13 years ago
Raghav Bindal
Raghav Bindal
Director
about 13 years ago
Subhash Chander Kathuria
Subhash Chander Kathuria
Director
about 17 years ago

Documents

Letter of appointment;-15122017
Form DIR-12-15122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Form AOC-4-13122017_signed
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form23AC-121014 for the FY ending on-310313.OCT
FormSchV-121014 for the FY ending on-310313.OCT
Form MGT-14-260914.OCT
Copy of resolution-100914.PDF
Form MGT-14-230814.OCT
Copy of resolution-190814.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 18-231212.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT