Company Information
CIN
Status
Date of Incorporation
23 March 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
190,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Suman Bindal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naresh Kumar Bhutani
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Manushree Bindal
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Padam Chandra Bindal
Director
about 13 years ago
about 13 years ago
Pooja Anand
Director
almost 15 years ago
almost 15 years ago
Vijay Bansal
Director
almost 16 years ago
almost 16 years ago
Puneet Kaushik
Director
over 19 years ago
over 19 years ago
Charges
31 March 2016
Yes Bank Limited
98 Lak
02 December 2014
Daimler Financial Services India Private Limited
34 Lak
31 March 2016
Yes Bank Limited
0
02 December 2014
Daimler Financial Services India Private Limited
0
31 March 2016
Yes Bank Limited
0
02 December 2014
Daimler Financial Services India Private Limited
0
Documents
Form DPT-3-19022021-signed
Form ADT-1-14122020_signed
Directors report as per section 134(3)-14122020
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form MGT-14-08102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201008
Altered articles of association-07102020
Altered memorandum of association-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form DPT-3-29072020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form DPT-3-27062019
Form DIR-12-04022019_signed
Evidence of cessation;-04022019
Notice of resignation;-04022019
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
List of share holders, debenture holders;-11092018