Company Information

CIN
Status
Date of Incorporation
19 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,649,160
Authorised Capital
5,000,000

Directors

Abdul Rasheed
Abdul Rasheed
Director/Designated Partner
about 2 years ago
Naushad Khalid
Naushad Khalid
Director/Designated Partner
over 2 years ago
Khalid Hashmi
Khalid Hashmi
Director/Designated Partner
over 19 years ago

Past Directors

Rizwan Ahmed
Rizwan Ahmed
Director
about 26 years ago

Charges

6 Crore
31 August 2017
Deutsche Bank Ag
6 Crore
03 July 2006
Dhanalakshmi Bank Ltd
15 Lak
31 August 2017
Others
0
03 July 2006
Dhanalakshmi Bank Ltd
0
31 August 2017
Others
0
03 July 2006
Dhanalakshmi Bank Ltd
0

Documents

Form AOC-4-04042021_signed
Supplementary or Test audit report under section 143-19122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122020
Form AOC - 4 CFS-19122020
Form MGT-7-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
List of share holders, debenture holders;-18112020
Statement of Subsidiaries as per section 129 - Form AOC-1-18112020
Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Evidence of cessation;-14072020
Notice of resignation;-14072020
Form DIR-12-14072020_signed
Form AOC - 4 CFS-23102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102019
Supplementary or Test audit report under section 143-15102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Statement of Subsidiaries as per section 129 - Form AOC-1-11102019