Company Information

CIN
Status
Date of Incorporation
17 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
13,299,740
Authorised Capital
15,000,000

Directors

Saroj Sindhu
Saroj Sindhu
Director/Designated Partner
over 2 years ago
Vir Sen Sindhu
Vir Sen Sindhu
Director/Designated Partner
over 2 years ago
Shashi .
Shashi .
Director/Designated Partner
over 11 years ago
Abhimanyu Sindhu
Abhimanyu Sindhu
Director
over 15 years ago
Rudra Sen Sindhu
Rudra Sen Sindhu
Director
over 15 years ago

Charges

250 Crore
10 August 2017
Icici Bank Limited
24 Crore
22 August 2015
Icici Bank Limited
160 Crore
27 March 2012
Icici Bank Limited
90 Crore
28 March 2012
Icici Bank Limited
65 Crore
10 August 2017
Others
0
28 March 2012
Icici Bank Limited
0
10 August 2017
Others
0
28 March 2012
Icici Bank Limited
0

Documents

Form DPT-3-24122020_signed
Form CHG-4-13032020_signed
Letter of the charge holder stating that the amount has been satisfied-12032020
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
List of share holders, debenture holders;-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Form DPT-3-27062019
Form DPT-3-26062019
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copy of board resolution authorizing giving of notice-26032019
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-14102017
Optional Attachment-(1)-14102017
Form MGT-7-14102017_signed
Form CHG-1-08092017_signed