Company Information

CIN
Status
Date of Incorporation
09 May 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
720,000
Authorised Capital
3,000,000

Directors

Raghav Bindal
Raghav Bindal
Director/Designated Partner
over 2 years ago
Priyanka Bindal
Priyanka Bindal
Director/Designated Partner
almost 8 years ago
Jayshree Bindal
Jayshree Bindal
Director/Designated Partner
almost 31 years ago
Pramod Kumar Bindal
Pramod Kumar Bindal
Director/Designated Partner
over 36 years ago

Past Directors

Nayab Abbasi
Nayab Abbasi
Director
over 22 years ago

Documents

Form ADT-3-07012021_signed
Resignation letter-31122020
Form DPT-3-03122020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Form e-CODS-30032018_signed
Proof of withdrawal of any appeal(s) against any notice issued or complaint filed before the competent court-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Form DIR-12-15122017_signed
Letter of appointment;-15122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017