Company Information

CIN
Status
Date of Incorporation
26 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,623,300
Authorised Capital
10,000,000

Directors

Dharam Pal Sindhwani
Dharam Pal Sindhwani
Director/Designated Partner
about 2 years ago
Ramesh Sindhwani Kumar
Ramesh Sindhwani Kumar
Director/Designated Partner
about 7 years ago

Past Directors

Chatter Lal
Chatter Lal
Director
over 13 years ago
Harish Chander
Harish Chander
Director
over 13 years ago

Charges

4 Crore
04 July 2018
Kotak Mahindra Bank Limited
3 Crore
19 March 2018
Bank Of India
75 Lak
31 March 2017
Bank Of India
24 Lak
18 May 2014
Bank Of India
2 Crore
19 March 2018
Others
0
18 May 2014
Others
0
04 July 2018
Others
0
31 March 2017
Others
0
19 March 2018
Others
0
18 May 2014
Others
0
04 July 2018
Others
0
31 March 2017
Others
0
19 March 2018
Others
0
18 May 2014
Others
0
04 July 2018
Others
0
31 March 2017
Others
0

Documents

Form DIR-12-02102020_signed
Form DPT-3-24092020-signed
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
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 AOC-4-18112019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Optional Attachment-(3)-06022019
Optional Attachment-(2)-06022019
Optional Attachment-(1)-06022019
Form DIR-12-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Instrument(s) of creation or modification of charge;-02082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180802