Company Information

CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Khalid Siddiqui
Khalid Siddiqui
Director/Designated Partner
over 2 years ago
Mohammed Bilal Siddiqui
Mohammed Bilal Siddiqui
Director/Designated Partner
over 10 years ago
Abdus Sami
Abdus Sami
Director/Designated Partner
over 13 years ago

Charges

27 Lak
16 October 2020
Hdfc Bank Limited
4 Lak
03 October 2022
Hdfc Bank Limited
23 Lak
03 October 2022
Hdfc Bank Limited
0
16 October 2020
Hdfc Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
16 October 2020
Hdfc Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
16 October 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-15032021-signed
Form INC-22-06022020_signed
Copies of the utility bills as mentioned above (not older than two months)-06022020
Copy of board resolution authorizing giving of notice-06022020
Optional Attachment-(1)-06022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Optional Attachment-(1)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Optional Attachment-(1)-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form MGT-14-10042018_signed
Form ADT-1-10042018_signed
Copy of written consent given by auditor-09042018
Optional Attachment-(1)-09042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018
Copy of the intimation sent by company-09042018