Company Information

CIN
Status
Date of Incorporation
07 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
6,863,000
Authorised Capital
7,000,000

Directors

Dhirendra Kumar Bindal
Dhirendra Kumar Bindal
Director/Designated Partner
over 2 years ago
Renu Bindal
Renu Bindal
Director/Designated Partner
about 12 years ago
Suman Bindal
Suman Bindal
Director
over 15 years ago

Past Directors

Neeraj Jain
Neeraj Jain
Managing Director
about 20 years ago
Padam Chandra Bindal
Padam Chandra Bindal
Director
over 22 years ago

Documents

Form DPT-3-19022021-signed
Form ADT-1-18112020_signed
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Copy of the intimation sent by company-18112020
Copy of written consent given by auditor-18112020
Copy of resolution passed by the company-18112020
Directors report as per section 134(3)-18112020
Form MGT-7-18112020_signed
Form AOC-4-18112020
Form MGT-14-08102020-signed
Altered memorandum of association-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Altered articles of association-08102020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201008
Form DPT-3-28072020-signed
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-21092018
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed