Company Information

CIN
Status
Date of Incorporation
30 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
809,625,000
Authorised Capital
812,500,000

Directors

Monis Raza
Monis Raza
Director/Designated Partner
about 2 years ago
Saleem Mohd
Saleem Mohd
Director/Designated Partner
about 2 years ago
Altamesh Rehman
Altamesh Rehman
Director/Designated Partner
over 2 years ago
Mohd Hassan
Mohd Hassan
Director/Designated Partner
over 2 years ago
Tasleem Kamal
Tasleem Kamal
Director/Designated Partner
over 2 years ago
Mujeeb Malik
Mujeeb Malik
Director/Designated Partner
almost 3 years ago
Farah Naz
Farah Naz
Director/Designated Partner
about 4 years ago
Mahboob Ali Khan
Mahboob Ali Khan
Director/Designated Partner
about 4 years ago
Saif Ali
Saif Ali
Director/Designated Partner
about 12 years ago

Past Directors

Jamshed Ali
Jamshed Ali
Additional Director
over 3 years ago
Suman Choudhary
Suman Choudhary
Director
about 6 years ago
Mohd Adnan
Mohd Adnan
Director
over 8 years ago
Rameez Raja Qureshi
Rameez Raja Qureshi
Additional Director
over 9 years ago
Qudsia Anjum
Qudsia Anjum
Director
about 10 years ago
Manawar Ali Khan
Manawar Ali Khan
Director
about 10 years ago
Mohd Shahid .
Mohd Shahid .
Director
almost 13 years ago
Fazlur Rahman
Fazlur Rahman
Director
over 29 years ago

Charges

146 Crore
21 September 2015
Central Bank Of India
133 Crore
14 June 2006
State Bank Of India
6 Crore
30 January 2021
Hdfc Bank Limited
31 Lak
30 June 2020
Central Bank Of India
5 Crore
01 May 2020
Central Bank Of India
6 Crore
01 May 2020
Others
0
30 June 2020
Others
0
21 September 2015
Others
0
30 January 2021
Hdfc Bank Limited
0
14 June 2006
State Bank Of India
0
01 May 2020
Others
0
30 June 2020
Others
0
21 September 2015
Others
0
30 January 2021
Hdfc Bank Limited
0
14 June 2006
State Bank Of India
0

Documents

Copy of MGT-8-09092020 marked as defective by Registrar on 31-03-2021
List of share holders, debenture holders;-30112019 marked as defective by Registrar on 31-03-2021
List of share holders, debenture holders;-09092020 marked as defective by Registrar on 31-03-2021
Form MGT-7-14122019_signed marked as defective by Registrar on 31-03-2021
Copy of MGT-8-30112019 marked as defective by Registrar on 31-03-2021
Form MGT-7-09092020_signed marked as defective by Registrar on 31-03-2021
Form DPT-3-24122020_signed
Form DIR-12-05122020_signed
Form MSME FORM I-04122020_signed
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Form DPT-3-23112020-signed
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
Instrument(s) of creation or modification of charge;-31102020
Form DIR-12-02102020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
List of share holders, debenture holders;-09092020
Copy of MGT-8-09092020
Form MGT-7-09092020_signed
Notice of resignation;-07082020
Form DIR-12-07082020_signed
Evidence of cessation;-07082020
Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(1)-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723