Company Information
CIN
Status
Date of Incorporation
20 December 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,787,500
Authorised Capital
80,000,000
Directors
Deepak Bindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirmal Kumar Bindal
Director/Designated Partner
over 6 years ago
over 6 years ago
Ajay Kumar Bindal
Director
over 33 years ago
over 33 years ago
Charges
10 October 2018
Icici Bank Limited
1 Crore
01 March 2016
Union Bank Of India (e- Andhra Bank)
34 Crore
29 October 2015
Reliance Capital Ltd
1 Crore
04 March 2011
State Bank Of India
26 Crore
18 March 2010
Punjab National Bank
1 Lak
29 December 2021
Others
0
05 August 2021
Others
0
10 October 2018
Others
0
01 March 2016
Others
0
04 March 2011
State Bank Of India
0
29 October 2015
Reliance Capital Ltd
0
18 March 2010
Punjab National Bank
0
29 December 2021
Others
0
05 August 2021
Others
0
10 October 2018
Others
0
01 March 2016
Others
0
04 March 2011
State Bank Of India
0
29 October 2015
Reliance Capital Ltd
0
18 March 2010
Punjab National Bank
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-08122020-signed
Form CHG-4-04112020_signed
Letter of the charge holder stating that the amount has been satisfied-04112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201104
Form INC-22-02092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092020
Copies of the utility bills as mentioned above (not older than two months)-02092020
Evidence of cessation;-10042020
Form DIR-12-10042020_signed
Form ADT-1-11012020_signed
Form MGT-7-07012020_signed
Form PAS-3-06012020_signed
Form PAS-3-03012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012020
Copy of Board or Shareholders? resolution-03012020
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-14-14122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form DIR-12-07122019_signed
Form AOC-4(XBRL)-06122019_signed
Optional Attachment-(2)-03122019
Optional Attachment-(3)-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
