Company Information

CIN
Status
Date of Incorporation
19 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
460,000
Authorised Capital
5,000,000

Directors

Mridul Bindal
Mridul Bindal
Director/Designated Partner
about 2 years ago
Prashank Bindal
Prashank Bindal
Director/Designated Partner
over 2 years ago
Naveen Rustagi
Naveen Rustagi
Director/Designated Partner
over 2 years ago

Past Directors

Amit Verma
Amit Verma
Director
almost 7 years ago
Kulwant Rai Jain
Kulwant Rai Jain
Director
over 22 years ago

Charges

0
28 February 2006
The Bank Of Rajasthan Ltd
1 Crore
28 February 2006
The Bank Of Rajasthan Ltd
0
28 February 2006
The Bank Of Rajasthan Ltd
0
28 February 2006
The Bank Of Rajasthan Ltd
0

Documents

Form DPT-3-04012021_signed
Letter of the charge holder stating that the amount has been satisfied-09122020
Form CHG-4-09122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201209
Form ADT-1-17112020_signed
Copy of written consent given by auditor-12112020
Copy of the intimation sent by company-12112020
Copy of resolution passed by the company-12112020
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Form DIR-12-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form ADT-1-13112018_signed
Copy of written consent given by auditor-13112018
Copy of resolution passed by the company-13112018
Copy of the intimation sent by company-13112018
Form ADT-1-18092018_signed
Copy of written consent given by auditor-18092018
Copy of resolution passed by the company-18092018
Copy of the intimation sent by company-18092018