Company Information

CIN
Status
Date of Incorporation
09 November 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,906,800
Authorised Capital
494,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jasjit Singh Bindra
Jasjit Singh Bindra
Director/Designated Partner
about 1 year ago
Piyush Sachdeva
Piyush Sachdeva
Director/Designated Partner
over 4 years ago

Past Directors

Nirmal Bindra
Nirmal Bindra
Additional Director
about 5 years ago
Vinay Chand Khanna
Vinay Chand Khanna
Additional Director
almost 8 years ago
Sanjay Kumar Mehta
Sanjay Kumar Mehta
Director
over 15 years ago
Ashok Kumar Mittal
Ashok Kumar Mittal
Director
about 16 years ago
Vinay Lamba
Vinay Lamba
Director
almost 24 years ago
Danesh Kumar Varma
Danesh Kumar Varma
Director
about 29 years ago

Documents

Form AOC-4(XBRL)-18112020_signed
Form MGT-7-18112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Optional Attachment-(1)-17112020
List of share holders, debenture holders;-17112020
Optional Attachment-(1)-17092020
Form DIR-12-17092020_signed
Optional Attachment-(2)-17092020
Evidence of cessation;-17092020
Form ADT-3-12092020_signed
Form ADT-1-12092020_signed
Copy of the intimation sent by company-12092020
Resignation letter-12092020
Copy of resolution passed by the company-12092020
Copy of written consent given by auditor-12092020
Form PAS-3-18082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082020
Optional Attachment-(1)-17082020
Copy of Board or Shareholders? resolution-17082020
Notice of resignation;-06072020
Form DIR-12-06072020_signed
Evidence of cessation;-06072020
Optional Attachment-(1)-06072020
Form DIR-12-25062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Form DPT-3-28042020-signed
Optional Attachment-(2)-06032020
Form DIR-12-06032020_signed