Company Information

CIN
Status
Date of Incorporation
23 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,720,000
Authorised Capital
42,500,000

Directors

Rajeev Trivedi
Rajeev Trivedi
Director/Designated Partner
about 2 years ago
Saroj Sindhu
Saroj Sindhu
Director/Designated Partner
over 2 years ago
Kulbir Singh Surjewala
Kulbir Singh Surjewala
Director/Designated Partner
over 2 years ago
Anika Sindhu
Anika Sindhu
Director/Designated Partner
almost 3 years ago
Vritpal Sindhu
Vritpal Sindhu
Director
almost 20 years ago
Satish Kumar Sharma
Satish Kumar Sharma
Director/Designated Partner
almost 20 years ago
Sanjay Hasija
Sanjay Hasija
Director/Designated Partner
almost 20 years ago

Charges

144 Crore
19 June 2015
Hdfc Bank Limited
144 Crore
30 April 2010
Yes Bank Limited
40 Crore
19 June 2015
Hdfc Bank Limited
0
30 April 2010
Yes Bank Limited
0
19 June 2015
Hdfc Bank Limited
0
30 April 2010
Yes Bank Limited
0
19 June 2015
Hdfc Bank Limited
0
30 April 2010
Yes Bank Limited
0

Documents

Form PAS-3-26082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26082020
Copy of Board or Shareholders? resolution-26082020
Form SH-7-18082020-signed
Altered memorandum of assciation;-10082020
Copy of the resolution for alteration of capital;-10082020
Form ADT-1-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4(XBRL)-30102019_signed
Form MGT-7-30102019_signed
Form MGT-14-23102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form DPT-3-27062019
Form DPT-3-26062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(2)-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(3)-24052019
Form INC-22-08042019_signed
Copy of board resolution authorizing giving of notice-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213
Form AOC-4(XBRL)-24122018_signed