Company Information

CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,100,000
Authorised Capital
10,000,000

Directors

Satya Pal Sindhu
Satya Pal Sindhu
Director/Designated Partner
almost 3 years ago
Suruchi Sindhu
Suruchi Sindhu
Director/Designated Partner
almost 4 years ago
Shaurya Sindhu
Shaurya Sindhu
Director/Designated Partner
almost 4 years ago
Anika Sindhu
Anika Sindhu
Director/Designated Partner
about 4 years ago
Saurabh Sindhu
Saurabh Sindhu
Director
over 10 years ago
Vritpal Sindhu
Vritpal Sindhu
Director
over 15 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-01082019_signed
Declaration under section 90-27072019
Form ADT-1-04062019_signed
Optional Attachment-(2)-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(3)-29052019
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16042019
Form AOC-4(XBRL)-16042019_signed
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Form AOC-5-19092018-signed
Copy of board resolution-16082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112017
Form AOC-4(XBRL)-17112017_signed
List of share holders, debenture holders;-02112017