Company Information

CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
57,400,000
Authorised Capital
60,000,000

Directors

Mukarram Ali
Mukarram Ali
Director/Designated Partner
about 2 years ago
Shadab Khan
Shadab Khan
Director/Designated Partner
over 2 years ago
Amit Nagar
Amit Nagar
Additional Director
almost 9 years ago

Past Directors

Karam Bir Singh
Karam Bir Singh
Director
over 12 years ago

Charges

0
09 December 2014
Bank Of India
12 Crore
24 May 2013
Capri Global Capital Limited
5 Crore
24 May 2013
Capri Global Capital Limited
0
09 December 2014
Bank Of India
0
24 May 2013
Capri Global Capital Limited
0
09 December 2014
Bank Of India
0
24 May 2013
Capri Global Capital Limited
0
09 December 2014
Bank Of India
0

Documents

Form AOC-4(XBRL)-02092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020
List of share holders, debenture holders;-01092020
Form MGT-7-01092020_signed
Form ADT-1-27072020_signed
Copy of written consent given by auditor-27072020
Copy of resolution passed by the company-27072020
Letter of the charge holder stating that the amount has been satisfied-13122019
Form CHG-4-13122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191213
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-10062019
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Form MGT-7-19012019_signed
Form AOC-4(XBRL)-18012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082018
Form AOC-4(XBRL)-07082018_signed
List of share holders, debenture holders;-27072018
Form DIR-12-27072018_signed
Form MGT-7-27072018_signed