Company Information
CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,100,000
Authorised Capital
30,000,000
Directors
Imran Ahmed
Director/Designated Partner
over 2 years ago
over 2 years ago
Iqbal Ahmed Ansari
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
29 July 2015
Icici Bank Limited
5 Crore
29 July 2015
Icici Bank Limited
0
29 July 2015
Icici Bank Limited
0
Documents
Form DPT-3-05112020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Form DPT-3-08072019
Form MGT-14-04022019-signed
Altered articles of association-31012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-25102016_signed
Optional Attachment-(1)-24102016
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form MGT-7-24102016
Form MGT-7-271215.OCT
Form AOC-4-271215.OCT
