Company Information
CIN
Status
Date of Incorporation
02 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,150,000
Authorised Capital
5,000,000
Directors
Raghav Bindal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pramod Kumar Bindal
Director/Designated Partner
over 6 years ago
over 6 years ago
Priyanka Bindal
Director/Designated Partner
about 8 years ago
about 8 years ago
Jayshree Bindal
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Charges
03 October 2003
Vijaya Bank
58 Lak
03 October 2003
Vijaya Bank
0
03 October 2003
Vijaya Bank
0
03 October 2003
Vijaya Bank
0
Documents
Form ADT-1-27122019_signed
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019
Copy of resolution passed by the company-26122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-31052018_signed
Form AOC-4-31052018_signed
List of share holders, debenture holders;-29052018
Directors report as per section 134(3)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
List of share holders, debenture holders;-03042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Form DIR-12-15122017_signed
Letter of appointment;-15122017
Form DIR-12-15092017
