Company Information

CIN
Status
Date of Incorporation
10 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
24,187,000
Authorised Capital
40,000,000

Directors

Sudesh Gupta
Sudesh Gupta
Director/Designated Partner
about 2 years ago
Padam Chandra Bindal
Padam Chandra Bindal
Director/Designated Partner
over 2 years ago
Manushree Bindal
Manushree Bindal
Director/Designated Partner
about 12 years ago
Suman Bindal
Suman Bindal
Director/Designated Partner
about 16 years ago
Shalu Sharma
Shalu Sharma
Director
about 16 years ago
Dhirendra Kumar Bindal
Dhirendra Kumar Bindal
Director
over 18 years ago

Past Directors

Puneet Kaushik
Puneet Kaushik
Director
almost 12 years ago
Vijay Bansal
Vijay Bansal
Director
about 16 years ago

Documents

List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form ADT-1-28102020_signed
Copy of resolution passed by the company-28102020
Copy of the intimation sent by company-28102020
Copy of written consent given by auditor-28102020
Form PAS-6-13092020_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Notice of resignation;-06062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed