Company Information
CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Directors
Arif Rafik Kureshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Asif Ali
Managing Director
almost 3 years ago
almost 3 years ago
Past Directors
Sarfaraz Ali
Director
almost 15 years ago
almost 15 years ago
Hashmat Ali
Director
almost 15 years ago
almost 15 years ago
Charges
05 July 2018
Vijaya Bank
3 Crore
30 September 2014
Bank Of Baroda
8 Crore
12 March 2013
Vijaya Bank
90 Lak
23 October 2020
Bank Of Baroda
80 Lak
03 March 2020
Bank Of Baroda
5 Lak
01 August 2022
Bank Of Baroda
20 Lak
07 July 2022
Bank Of Baroda
15 Lak
25 March 2022
Bank Of Baroda
1 Crore
21 February 2022
Bank Of Baroda
5 Lak
01 August 2022
Others
0
07 July 2022
Others
0
25 March 2022
Others
0
21 February 2022
Others
0
30 September 2014
Others
0
23 October 2020
Others
0
05 July 2018
Vijaya Bank
0
03 March 2020
Others
0
12 March 2013
Vijaya Bank
0
01 August 2022
Others
0
07 July 2022
Others
0
25 March 2022
Others
0
21 February 2022
Others
0
30 September 2014
Others
0
23 October 2020
Others
0
05 July 2018
Vijaya Bank
0
03 March 2020
Others
0
12 March 2013
Vijaya Bank
0
Documents
Form CHG-1-04042021_signed
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Optional Attachment-(1)-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Directors report as per section 134(3)-29112020
Optional Attachment-(2)-29112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112020
Form AOC-4-29112020_signed
Form ADT-1-23112020_signed
Copy of written consent given by auditor-23112020
Copy of resolution passed by the company-23112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(3)-20112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-18112020
Optional Attachment-(3)-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Form DPT-3-14022020-signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
