Company Information

CIN
Status
Date of Incorporation
12 May 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Kamran Haider
Kamran Haider
Director/Designated Partner
over 2 years ago
Imran Haider
Imran Haider
Director/Designated Partner
about 8 years ago

Past Directors

Syeda Parveen Haider
Syeda Parveen Haider
Director
over 38 years ago
Syed Fazle Haider
Syed Fazle Haider
Managing Director
over 38 years ago

Charges

17 Crore
05 October 2017
Kotak Mahindra Bank Limited
17 Crore
30 December 2007
Hdfc Bank Limited
6 Crore
28 July 2012
Hdfc Bank Limited
2 Crore
21 May 2007
The Bank Of Rajasthan Limited
85 Lak
17 April 2001
The Bank Of Rajasthan Ltd.
10 Lak
05 October 2017
Others
0
28 July 2012
Hdfc Bank Limited
0
17 April 2001
The Bank Of Rajasthan Ltd.
0
21 May 2007
The Bank Of Rajasthan Limited
0
30 December 2007
Hdfc Bank Limited
0
14 December 2023
Others
0
05 October 2017
Others
0
28 July 2012
Hdfc Bank Limited
0
30 December 2007
Hdfc Bank Limited
0
17 April 2001
The Bank Of Rajasthan Ltd.
0
21 May 2007
The Bank Of Rajasthan Limited
0

Documents

Form MGT-7-04102020_signed
Form AOC-4-03102020_signed
Form AOC - 4 CFS-03102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30092020
Supplementary or Test audit report under section 143-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Form DPT-3-17082020-signed
Optional Attachment-(1)-03072019
Instrument(s) of creation or modification of charge;-03072019
Form CHG-1-03072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190703
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Supplementary or Test audit report under section 143-11012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012019
Form AOC - 4 CFS-11012019_signed
Optional Attachment-(1)-31122018
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form CHG-4-24072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180724