Company Information
CIN
Status
Date of Incorporation
22 March 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,626,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Har Gobind Sindhwani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhimanyu Upadhyaya
Director/Designated Partner
over 2 years ago
over 2 years ago
Punit Sindhwani
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Manoj Sindhwani
Director
almost 17 years ago
almost 17 years ago
Charges
31 August 2015
Icici Bank Limited
2 Crore
30 September 2013
Corporation Bank
7 Lak
27 August 2012
Citi Bank N.a.
99 Lak
29 March 2013
Corporation Bank
1 Crore
27 August 2012
Citi Bank N.a.
0
31 August 2015
Icici Bank Limited
0
29 March 2013
Corporation Bank
0
30 September 2013
Corporation Bank
0
27 August 2012
Citi Bank N.a.
0
31 August 2015
Icici Bank Limited
0
29 March 2013
Corporation Bank
0
30 September 2013
Corporation Bank
0
27 August 2012
Citi Bank N.a.
0
31 August 2015
Icici Bank Limited
0
29 March 2013
Corporation Bank
0
30 September 2013
Corporation Bank
0
Documents
Form DPT-3-18092020-signed
Form CHG-4-03012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191230
Letter of the charge holder stating that the amount has been satisfied-27122019
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DIR-12-18072019_signed
Optional Attachment-(1)-15072019
Notice of resignation;-15072019
Evidence of cessation;-15072019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-16102018_signed
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(1)-07092018
Directors report as per section 134(3)-07092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form AOC-4-07092018_signed
Optional Attachment-(1)-21122017