Company Information
CIN
Status
Date of Incorporation
29 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,476,320
Authorised Capital
19,900,000
Directors
Baboo Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Saif Ali Khan
Individual Promoter
over 3 years ago
over 3 years ago
Rizwan .
Individual Promoter
about 8 years ago
about 8 years ago
Mohammed Aslam
Director
over 19 years ago
over 19 years ago
Charges
28 October 2010
Small Industries Development Bank Of India
2 Crore
28 October 2010
Small Industries Development Bank Of India
0
28 October 2010
Small Industries Development Bank Of India
0
28 October 2010
Small Industries Development Bank Of India
0
Documents
Form DPT-3-08022021-signed
Form MGT-14-14102020-signed
Form DPT-3-10092020-signed
Form DIR-12-04082020_signed
Notice of resignation;-04082020
Evidence of cessation;-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form SH-7-02062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Altered memorandum of association-29052020
Altered memorandum of assciation;-29052020
Altered articles of association-29052020
Copy of the resolution for alteration of capital;-29052020
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-18102019
-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-26062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(1)-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
