Company Information

CIN
Status
Date of Incorporation
11 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000
Authorised Capital
500,000

Directors

Robab Khan
Robab Khan
Director/Designated Partner
over 2 years ago
Chetan .
Chetan .
Director/Designated Partner
over 2 years ago
. Ravindra
. Ravindra
Director/Designated Partner
almost 3 years ago
Puneet Tandon
Puneet Tandon
Director
about 26 years ago

Past Directors

Rakesh Jha
Rakesh Jha
Additional Director
over 8 years ago
Abhay Kumar Singh
Abhay Kumar Singh
Additional Director
about 9 years ago
Rajeev Srivastava
Rajeev Srivastava
Additional Director
almost 11 years ago
Raees Ahhamad Khan
Raees Ahhamad Khan
Additional Director
almost 12 years ago
Tarannum Khanam
Tarannum Khanam
Director
about 13 years ago
Alamgir Mohammed Khan
Alamgir Mohammed Khan
Director
about 15 years ago

Charges

50 Lak
13 August 2020
Hdfc Bank Limited
50 Lak
06 March 2023
Hdfc Bank Limited
0
02 December 2022
Karnataka Bank Ltd.
0
29 December 2021
Hdfc Bank Limited
0
13 August 2020
Hdfc Bank Limited
0
06 March 2023
Hdfc Bank Limited
0
02 December 2022
Karnataka Bank Ltd.
0
29 December 2021
Hdfc Bank Limited
0
13 August 2020
Hdfc Bank Limited
0
06 March 2023
Hdfc Bank Limited
0
02 December 2022
Karnataka Bank Ltd.
0
29 December 2021
Hdfc Bank Limited
0
13 August 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-02112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form DPT-3-13102020-signed
Instrument(s) of creation or modification of charge;-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-23122019_signed
Optional Attachment-(1)-20122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-25092019_signed
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Notice of resignation;-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-3-31082018-signed
Resignation letter-14082018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018