Company Information
CIN
Status
Date of Incorporation
18 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
121,300,000
Authorised Capital
122,200,000
Directors
Usha Sindhu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satya Pal Sindhu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vritpal Sindhu
Director
over 15 years ago
over 15 years ago
Charges
27 April 2016
Indusind Bank Ltd.
55 Crore
29 March 2014
Hdfc Bank Limited
50 Crore
08 November 2023
Karnataka Bank Ltd.
0
29 March 2014
Hdfc Bank Limited
0
27 April 2016
Others
0
08 November 2023
Karnataka Bank Ltd.
0
29 March 2014
Hdfc Bank Limited
0
27 April 2016
Others
0
08 November 2023
Karnataka Bank Ltd.
0
29 March 2014
Hdfc Bank Limited
0
27 April 2016
Others
0
Documents
Form DPT-3-23122020_signed
Form DPT-3-16092020-signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form AOC-4(XBRL)-18112019_signed
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-02072019
Form ADT-1-25052019_signed
Optional Attachment-(2)-25052019
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(3)-25052019
Copy of resolution passed by the company-25052019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of MGT-8-05122018
List of share holders, debenture holders;-05122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4(XBRL)-05122018_signed
Form AOC-5-07092018-signed
