Company Information

CIN
Status
Date of Incorporation
29 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
20,000,000

Directors

Parul Sindwani
Parul Sindwani
Director/Designated Partner
over 2 years ago
Radha Sindwani
Radha Sindwani
Director/Designated Partner
about 12 years ago
Hitesh Sindwani
Hitesh Sindwani
Director/Designated Partner
about 12 years ago

Charges

80 Crore
18 February 2019
Deutsche Bank Ag
10 Crore
14 September 2017
Union Bank Of India
20 Crore
10 October 2015
Tata Capital Financial Services Limited
40 Crore
28 April 2014
Union Bank Of India
10 Crore
18 February 2019
Others
0
10 October 2015
Tata Capital Financial Services Limited
0
14 September 2017
Others
0
28 April 2014
Others
0
18 February 2019
Others
0
10 October 2015
Tata Capital Financial Services Limited
0
14 September 2017
Others
0
28 April 2014
Others
0
18 February 2019
Others
0
10 October 2015
Tata Capital Financial Services Limited
0
14 September 2017
Others
0
28 April 2014
Others
0

Documents

Form DPT-3-18012021-signed
Form MGT-14-14122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201214
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Altered articles of association-11122020
Altered memorandum of association-11122020
Auditor?s certificate-18092020
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Copy of MGT-8-26112019
Form MGT-7-26112019_signed
Form AOC-4(XBRL)-26112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form CHG-1-16092019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190916
Optional Attachment-(1)-31072019
Instrument(s) of creation or modification of charge;-31072019
Form CHG-1-07052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
Optional Attachment-(1)-26032019
Instrument(s) of creation or modification of charge;-26032019
List of share holders, debenture holders;-26102018
Form AOC-4(XBRL)-27102018_signed
Form MGT-7-27102018_signed