Company Information
CIN
Status
Date of Incorporation
18 September 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,929,000
Authorised Capital
2,000,000
Directors
Anjali Bindal
Director/Designated Partner
about 14 years ago
about 14 years ago
Brij Mohan Bindal
Director/Designated Partner
about 40 years ago
about 40 years ago
Past Directors
Anand Kumar Agarwalla
Director
almost 10 years ago
almost 10 years ago
Pragya Agarwalla
Director
over 24 years ago
over 24 years ago
Charges
27 March 2008
Corporation Bank
9 Lak
27 March 2008
Corporation Bank
0
27 March 2008
Corporation Bank
0
Documents
Optional Attachment-(1)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016
Directors report as per section 134(3)-07112016
Optional Attachment-(1)-07112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Evidence of cessation;-17102016
Form DIR-12-17102016
Form DIR-12-150316.OCT
Optional Attachment 2-150316.PDF
Optional Attachment 1-150316.PDF
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form DIR-12-241015.OCT
Form MGT-14-241015.OCT
Optional Attachment 1-241015.PDF
Letter of Appointment-241015.PDF
Optional Attachment 2-241015.PDF
Copy of resolution-241015.PDF
Form DIR-12-101214.OCT
Evidence of cessation-101214.PDF
Form DIR-11-101214.OCT
