Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000

Directors

Shri Chand Sindhwani
Shri Chand Sindhwani
Director/Designated Partner
over 2 years ago
Karan Sindhwani
Karan Sindhwani
Director/Designated Partner
over 2 years ago
Fiyanshu Sindhwani
Fiyanshu Sindhwani
Director/Designated Partner
about 10 years ago
Sunita Sindhwani
Sunita Sindhwani
Director/Designated Partner
about 11 years ago

Charges

0
09 January 2008
State Bank Of India
2 Crore
26 June 2014
Hdfc Bank Limited
45 Lak
26 June 2014
Hdfc Bank Limited
0
09 January 2008
State Bank Of India
0
26 June 2014
Hdfc Bank Limited
0
09 January 2008
State Bank Of India
0
08 November 2023
Others
0
26 June 2014
Hdfc Bank Limited
0
09 January 2008
State Bank Of India
0

Documents

Form DPT-3-26122020-signed
Form CHG-4-11102020_signed
Letter of the charge holder stating that the amount has been satisfied-11102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201011
Form DPT-3-13082020-signed
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Letter of the charge holder stating that the amount has been satisfied-25092019
Form CHG-4-25092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190925
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-29052019_signed
Optional Attachment-(1)-28052019
Optional Attachment-(3)-28052019
Optional Attachment-(2)-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed