Company Information

CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,160,000
Authorised Capital
38,000,000

Directors

Mohd Amjad Kazmi
Mohd Amjad Kazmi
Director/Designated Partner
over 2 years ago
Mohammad Faheem
Mohammad Faheem
Director/Designated Partner
over 2 years ago
Sageer Ahmed
Sageer Ahmed
Director/Designated Partner
over 2 years ago
Mohd Usman
Mohd Usman
Director/Designated Partner
over 2 years ago
. Alladiya
. Alladiya
Director/Designated Partner
over 2 years ago
Arif .
Arif .
Individual Promoter
about 9 years ago

Past Directors

Mohammed Ahsan
Mohammed Ahsan
Director
over 7 years ago
Mohammad Nooruddin
Mohammad Nooruddin
Whole Time Director
about 9 years ago
Farida Naj
Farida Naj
Director
over 11 years ago
Ataur Rehman Khan
Ataur Rehman Khan
Director
over 11 years ago
Akshay Agarwal
Akshay Agarwal
Director
over 11 years ago

Charges

5 Crore
22 December 2014
Bank Of Baroda
1 Crore
31 March 2021
Cholamandalam Investment And Finance Company Limited
6 Lak
31 December 2020
Yes Bank Limited
3 Crore
09 November 2020
Sidbi
2 Crore
03 December 2022
Hdfc Bank Limited
0
31 December 2020
Yes Bank Limited
0
27 December 2021
Sidbi
0
31 March 2021
Others
0
09 November 2020
Sidbi
0
22 December 2014
Bank Of Baroda
0
03 December 2022
Hdfc Bank Limited
0
31 December 2020
Yes Bank Limited
0
27 December 2021
Sidbi
0
31 March 2021
Others
0
09 November 2020
Sidbi
0
22 December 2014
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Directors report as per section 134(3)-02112020
Optional Attachment-(1)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Approval letter for extension of AGM;-02112020
Approval letter of extension of financial year or AGM-02112020
List of share holders, debenture holders;-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Form PAS-3-27102020_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.-27102020
Copy of Board or Shareholders? resolution-27102020
Form SH-7-26102020-signed
Copy of the resolution for alteration of capital;-20102020
Altered memorandum of assciation;-20102020
Form PAS-3-13072020_signed
Copy of Board or Shareholders? resolution-13072020
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.-13072020
Notice of resignation;-13072020
Form DIR-12-13072020_signed
Evidence of cessation;-13072020
Letter of the charge holder stating that the amount has been satisfied-24012020
Form CHG-4-24012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019