Company Information

CIN
Status
Date of Incorporation
01 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories Of Engines And Turbines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,800,000
Authorised Capital
33,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swasti Sindhu
Swasti Sindhu
Director/Designated Partner
about 1 year ago
Dev Sindhu
Dev Sindhu
Director/Designated Partner
about 1 year ago
Somvir Sindhu
Somvir Sindhu
Director/Designated Partner
over 1 year ago
Shashi .
Shashi .
Director/Designated Partner
almost 11 years ago
Saroj Sindhu
Saroj Sindhu
Director
over 14 years ago
Satya Pal Sindhu
Satya Pal Sindhu
Director
over 14 years ago

Charges

16 Crore
15 September 2017
Srei Infrastructure Finance Limited
24 Crore
27 June 2016
Srei Infrastructure Finance Limited
50 Crore
20 March 2014
Srei Infrastructure Finance Limited
165 Crore
07 September 2012
Srei Infrastructure Finance Limited
81 Crore
16 March 2012
Srei Infrastructure Finance Limited
90 Crore
19 January 2021
New India Co-op Bank Limited
16 Crore
27 June 2016
Others
0
19 January 2021
New India Co-op Bank Limited
0
15 September 2017
Others
0
20 March 2014
Srei Infrastructure Finance Limited
0
16 March 2012
Srei Infrastructure Finance Limited
0
07 September 2012
Srei Infrastructure Finance Limited
0
27 June 2016
Others
0
19 January 2021
New India Co-op Bank Limited
0
15 September 2017
Others
0
20 March 2014
Srei Infrastructure Finance Limited
0
16 March 2012
Srei Infrastructure Finance Limited
0
07 September 2012
Srei Infrastructure Finance Limited
0
27 June 2016
Others
0
19 January 2021
New India Co-op Bank Limited
0
15 September 2017
Others
0
20 March 2014
Srei Infrastructure Finance Limited
0
16 March 2012
Srei Infrastructure Finance Limited
0
07 September 2012
Srei Infrastructure Finance Limited
0

Documents

Form DPT-3-23122020_signed
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Form AOC-4(XBRL)-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form CHG-4-24122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191223
Letter of the charge holder stating that the amount has been satisfied-23122019
Form CHG-4-23122019_signed
Form ADT-1-21112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Optional Attachment-(2)-25052019
Optional Attachment-(1)-25052019
Optional Attachment-(3)-25052019
Copy of written consent given by auditor-25052019
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
Form AOC-4(XBRL)-13122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-5-19092018-signed
Copy of board resolution-17082018