Company Information

CIN
Status
Date of Incorporation
28 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shahid Khan
Shahid Khan
Director/Designated Partner
almost 3 years ago
Fazal Urrehman Khan
Fazal Urrehman Khan
Director/Designated Partner
almost 3 years ago
Asjad Khan
Asjad Khan
Director/Designated Partner
over 20 years ago

Past Directors

Samina Khan
Samina Khan
Director
almost 14 years ago
Arshi Khan
Arshi Khan
Director
almost 14 years ago

Charges

1 Crore
27 March 2018
Canara Bank
9 Lak
11 August 2014
Canara Bank
1 Crore
19 October 2020
Canara Bank
18 Lak
15 November 2021
Others
0
11 August 2014
Others
0
19 October 2020
Others
0
27 March 2018
Canara Bank
0
15 November 2021
Others
0
11 August 2014
Others
0
19 October 2020
Others
0
27 March 2018
Canara Bank
0
15 November 2021
Others
0
11 August 2014
Others
0
19 October 2020
Others
0
27 March 2018
Canara Bank
0

Documents

Form DPT-3-21012021-signed
Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Evidence of cessation;-03102020
Form DIR-12-03102020_signed
Notice of resignation;-03102020
Auditor?s certificate-21092020
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form CHG-1-29092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180929
Instrument(s) of creation or modification of charge;-27092018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
List of share holders, debenture holders;-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Optional Attachment-(1)-18112016
List of share holders, debenture holders;-18112016
Optional Attachment-(2)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed