Company Information

CIN
Status
Date of Incorporation
11 July 2000
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
122,000
Authorised Capital
2,500,000

Directors

Priyanka Bindal
Priyanka Bindal
Director
almost 8 years ago
Raghav Bindal
Raghav Bindal
Director
over 25 years ago
Pramod Kumar Bindal
Pramod Kumar Bindal
Director
over 25 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Form DIR-12-15122017_signed
Letter of appointment;-15122017
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Proof of dispatch-07092017
Notice of resignation;-07092017
Notice of resignation filed with the company-07092017
Interest in other entities;-07092017
Form DIR-12-07092017_signed
Form DIR-11-07092017_signed
Evidence of cessation;-07092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
Acknowledgement received from company-07092017
Letter of appointment;-07092017
Form AOC-4-11112016_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
FormSchV-101014 for the FY ending on-310313.OCT
Form MGT-14-260914.OCT
Copy of resolution-100914.PDF