Company Information

CIN
Status
Date of Incorporation
03 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,100,000
Authorised Capital
41,000,000

Directors

Mohammad Hafeez
Mohammad Hafeez
Director/Designated Partner
almost 2 years ago
Yasir Arafat
Yasir Arafat
Director/Designated Partner
over 2 years ago
Mohd Orangzeb
Mohd Orangzeb
Director/Designated Partner
over 13 years ago

Past Directors

Faisal Khan
Faisal Khan
Director
over 13 years ago

Charges

4 Crore
25 May 2015
State Bank Of India
3 Crore
06 March 2021
Axis Bank Limited
33 Lak
28 October 2020
Axis Bank Limited
20 Lak
27 September 2021
Axis Bank Limited
34 Lak
27 September 2021
Axis Bank Limited
0
25 May 2015
State Bank Of India
0
28 October 2020
Axis Bank Limited
0
06 March 2021
Axis Bank Limited
0
27 September 2021
Axis Bank Limited
0
25 May 2015
State Bank Of India
0
28 October 2020
Axis Bank Limited
0
06 March 2021
Axis Bank Limited
0
27 September 2021
Axis Bank Limited
0
25 May 2015
State Bank Of India
0
28 October 2020
Axis Bank Limited
0
06 March 2021
Axis Bank Limited
0

Documents

Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
Form DPT-3-15102020-signed
Optional Attachment-(3)-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(4)-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Form DPT-3-29062019
Form AOC-5-20022019-signed
Copy of board resolution-05022019
Form PAS-3-15012019_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.-15012019
Copy of Board or Shareholders? resolution-15012019
Form SH-7-03012019-signed
Copy of the resolution for alteration of capital;-02012019