Company Information

CIN
Status
Date of Incorporation
20 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,464,000
Authorised Capital
5,000,000

Directors

Mohd Irfan
Mohd Irfan
Director/Designated Partner
almost 3 years ago
Mohammed Ikram Qureshi
Mohammed Ikram Qureshi
Director/Designated Partner
over 3 years ago
Bilqees Bano
Bilqees Bano
Director/Designated Partner
over 18 years ago
Haji Zahoor Ahmed
Haji Zahoor Ahmed
Director/Designated Partner
about 25 years ago

Past Directors

Mohd Aleem
Mohd Aleem
Director
over 20 years ago
Mohammad Qadeem Qureshi
Mohammad Qadeem Qureshi
Director
over 20 years ago
Mohd Yunus
Mohd Yunus
Director
about 25 years ago
Noor Bano
Noor Bano
Director
about 25 years ago

Charges

7 Crore
17 December 2005
Punjab National Bank
3 Lak
25 June 2021
Bank Of Baroda
7 Crore
28 September 2022
Hdfc Bank Limited
0
14 October 2022
Others
0
25 June 2021
Others
0
17 December 2005
Punjab National Bank
0
28 September 2022
Hdfc Bank Limited
0
14 October 2022
Others
0
25 June 2021
Others
0
17 December 2005
Punjab National Bank
0
28 September 2022
Hdfc Bank Limited
0
14 October 2022
Others
0
25 June 2021
Others
0
17 December 2005
Punjab National Bank
0

Documents

Form DPT-3-03022021-signed
Form MGT-7-25112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-25062019
Form MSME FORM I-30052019_signed
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed