Company Information
CIN
Status
Date of Incorporation
24 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Directors
Mohd Sajid
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohammad Wali
Director/Designated Partner
over 4 years ago
over 4 years ago
Mohammad Saliq Qureshi
Director/Designated Partner
over 4 years ago
over 4 years ago
Mohammad Shahid Qureshi
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
29 May 2018
Punjab National Bank
30 Crore
28 July 2012
Punjab National Bank
1 Crore
14 February 2011
Punjab National Bank
19 Crore
28 March 2014
Punjab National Bank
1 Crore
06 September 2012
Punjab National Bank
37 Crore
21 September 2016
Axis Bank Ltd.
5 Crore
11 November 2011
Punjab National Bank
50 Lak
31 January 2012
Punjab National Bank
73 Lak
28 August 2020
Punjab National Bank
6 Crore
14 May 2020
Punjab National Bank
3 Crore
28 August 2020
Others
0
21 September 2016
Others
0
14 May 2020
Others
0
29 May 2018
Others
0
14 February 2011
Punjab National Bank
0
31 January 2012
Punjab National Bank
0
06 September 2012
Punjab National Bank
0
28 July 2012
Punjab National Bank
0
11 November 2011
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
28 August 2020
Others
0
21 September 2016
Others
0
14 May 2020
Others
0
29 May 2018
Others
0
14 February 2011
Punjab National Bank
0
31 January 2012
Punjab National Bank
0
06 September 2012
Punjab National Bank
0
28 July 2012
Punjab National Bank
0
11 November 2011
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
28 August 2020
Others
0
21 September 2016
Others
0
14 May 2020
Others
0
29 May 2018
Others
0
14 February 2011
Punjab National Bank
0
31 January 2012
Punjab National Bank
0
06 September 2012
Punjab National Bank
0
28 July 2012
Punjab National Bank
0
11 November 2011
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
28 August 2020
Others
0
21 September 2016
Others
0
14 May 2020
Others
0
29 May 2018
Others
0
14 February 2011
Punjab National Bank
0
31 January 2012
Punjab National Bank
0
06 September 2012
Punjab National Bank
0
28 July 2012
Punjab National Bank
0
11 November 2011
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
Documents
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-08122020
Form DPT-3-21102020-signed
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
List of share holders, debenture holders;-11022020
Copy of MGT-8-11022020
Form MGT-7-11022020_signed
Form AOC-4(XBRL)-10022020_signed
XBRL document in respect Consolidated financial statement-05022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022020
Form PAS-3-02082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02082019
Copy of Board or Shareholders? resolution-02082019
Form SH-7-01082019-signed
Copy of the resolution for alteration of capital;-25072019
Altered memorandum of assciation;-25072019
Optional Attachment-(1)-25072019
Optional Attachment-(2)-25072019
Altered articles of association;-25072019
Form DIR-12-21072019_signed
Optional Attachment-(2)-21072019
Optional Attachment-(1)-21072019
Auditor?s certificate-30062019
