Company Information

CIN
Status
Date of Incorporation
16 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sabia Khan
Sabia Khan
Director/Designated Partner
over 2 years ago
Zimran Ahmed Khan
Zimran Ahmed Khan
Director/Designated Partner
over 2 years ago
Ayan Ahmed Khan
Ayan Ahmed Khan
Director/Designated Partner
over 4 years ago

Past Directors

Imran Ahmed Khan
Imran Ahmed Khan
Director
over 30 years ago

Charges

3 Crore
25 May 2011
Icici Bank Limited
1 Crore
15 February 2010
Oriental Bank Of Commerce
16 Lak
12 September 2007
Icici Bank Limited
1 Crore
25 May 2011
Icici Bank Limited
0
12 September 2007
Icici Bank Limited
0
15 February 2010
Oriental Bank Of Commerce
0
25 May 2011
Icici Bank Limited
0
12 September 2007
Icici Bank Limited
0
15 February 2010
Oriental Bank Of Commerce
0
25 May 2011
Icici Bank Limited
0
12 September 2007
Icici Bank Limited
0
15 February 2010
Oriental Bank Of Commerce
0

Documents

Form MGT-7-20122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-211114 for the FY ending on-310314.OCT
-151114.OCT
Form MGT-14-190814.OCT