Company Information

CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,050,000
Authorised Capital
2,100,000

Directors

Saurabh Sindhu
Saurabh Sindhu
Director/Designated Partner
almost 3 years ago
Yashpal Saharan
Yashpal Saharan
Director/Designated Partner
about 10 years ago
Vritpal Sindhu
Vritpal Sindhu
Director
over 14 years ago

Charges

30 Crore
10 May 2022
New India Co-op Bank Limited
30 Crore
10 May 2022
New India Co-op Bank Limited
0
10 May 2022
New India Co-op Bank Limited
0
10 May 2022
New India Co-op Bank Limited
0
10 May 2022
New India Co-op Bank Limited
0
10 May 2022
New India Co-op Bank Limited
0

Documents

Form DPT-3-24122020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Optional Attachment-(3)-28052019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of board resolution authorizing giving of notice-28032019
Form AOC-4(XBRL)-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-30112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018
Optional Attachment-(1)-30112018
Form AOC-4(XBRL)-03122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
Optional Attachment-(1)-29112017
Form MGT-7-10112016_signed