Company Information

CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Navraj Bindra
Navraj Bindra
Director/Designated Partner
over 2 years ago
Gulshan Kumar Bindra
Gulshan Kumar Bindra
Director/Designated Partner
almost 3 years ago
Karan Bindra
Karan Bindra
Director/Designated Partner
almost 16 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-25062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form ADT-3-07062019_signed
Resignation letter-07062019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Directors report as per section 134(3)-09062018
List of share holders, debenture holders;-09062018
List of share holders, debenture holders;-10122016
Form MGT-7-10122016_signed
Form AOC-4-08122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form DIR-12-080316.OCT
Letter of Appointment-080316.PDF
Interest in other entities-080316.PDF
Declaration of the appointee Director- in Form DIR-2-080316.PDF