Company Information

CIN
Status
Date of Incorporation
28 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,261,540
Authorised Capital
50,000,000

Directors

Shubhra Bindawala
Shubhra Bindawala
Director/Designated Partner
about 2 years ago
Brij Mohan Gupta
Brij Mohan Gupta
Director/Designated Partner
about 2 years ago
Usha Bindawala
Usha Bindawala
Director/Designated Partner
over 2 years ago
Sita Ram Gupta
Sita Ram Gupta
Director/Designated Partner
over 2 years ago
Umang Bindawala
Umang Bindawala
Director/Designated Partner
about 12 years ago
Shri Kishan Gupta
Shri Kishan Gupta
Director
over 21 years ago

Past Directors

Satish Kumar Gupta
Satish Kumar Gupta
Director
about 21 years ago

Documents

Form PAS-6-23112020_signed
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Form PAS-6-10092020_signed
Form PAS-6-19082020_signed
Form MGT-14-08112019_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form DPT-3-20062019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-14-29092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092018
Optional Attachment-(2)-01092018
Optional Attachment-(1)-01092018
Form ADT-1-17102017_signed
Copy of the intimation sent by company-17102017
Copy of resolution passed by the company-17102017
Form AOC-4-17102017_signed