Company Information

CIN
Status
Date of Incorporation
31 January 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghav Bindal
Raghav Bindal
Director/Designated Partner
almost 2 years ago
Priyanka Bindal
Priyanka Bindal
Director/Designated Partner
about 7 years ago
Jayshree Bindal
Jayshree Bindal
Director/Designated Partner
over 12 years ago
Pramod Kumar Bindal
Pramod Kumar Bindal
Director/Designated Partner
over 12 years ago
Subhash Chander Kathuria
Subhash Chander Kathuria
Director
over 18 years ago

Documents

Form ADT-3-08012021_signed
Resignation letter-31122020
Form DPT-3-27122020_signed
Form DPT-3-15102020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Form DIR-12-15122017_signed
Letter of appointment;-15122017
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Annual return as per schedule V of the Companies Act,1956-05092017
Form 20B-05092017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed