Company Information
CIN
Status
Date of Incorporation
25 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Javed Alam
Director/Designated Partner
about 6 years ago
about 6 years ago
Rafia Alam .
Director/Designated Partner
about 6 years ago
about 6 years ago
Amreen Alam
Director
almost 9 years ago
almost 9 years ago
Past Directors
Zarina Alam
Director
almost 25 years ago
almost 25 years ago
Charges
27 March 2017
Canara Bank
3 Crore
02 February 2017
Canara Bank
3 Crore
08 May 2013
Citi Bank N.a.
77 Lak
30 August 2001
Canara Bank
2 Crore
30 September 2001
Canara Bank
30 Lak
10 September 2002
Canara Bank
5 Lak
20 March 2003
Canara Bank
38 Lak
23 October 2006
Canara Bank
9 Lak
15 February 2007
Canara Bank
3 Lak
19 July 2007
Canara Bank
11 Lak
26 September 2005
Canara Bank
96 Lak
15 February 2007
Canara Bank
3 Lak
31 March 2001
Allahabad Bank
33 Lak
02 February 2017
Canara Bank
0
27 March 2017
Canara Bank
0
20 March 2003
Canara Bank
0
15 February 2007
Canara Bank
0
26 September 2005
Canara Bank
0
30 September 2001
Canara Bank
0
10 September 2002
Canara Bank
0
30 August 2001
Canara Bank
0
31 March 2001
Allahabad Bank
0
15 February 2007
Canara Bank
0
19 July 2007
Canara Bank
0
23 October 2006
Canara Bank
0
08 May 2013
Citi Bank N.a.
0
02 February 2017
Canara Bank
0
27 March 2017
Canara Bank
0
20 March 2003
Canara Bank
0
15 February 2007
Canara Bank
0
26 September 2005
Canara Bank
0
30 September 2001
Canara Bank
0
10 September 2002
Canara Bank
0
30 August 2001
Canara Bank
0
31 March 2001
Allahabad Bank
0
15 February 2007
Canara Bank
0
19 July 2007
Canara Bank
0
23 October 2006
Canara Bank
0
08 May 2013
Citi Bank N.a.
0
02 February 2017
Canara Bank
0
27 March 2017
Canara Bank
0
20 March 2003
Canara Bank
0
15 February 2007
Canara Bank
0
26 September 2005
Canara Bank
0
30 September 2001
Canara Bank
0
10 September 2002
Canara Bank
0
30 August 2001
Canara Bank
0
31 March 2001
Allahabad Bank
0
15 February 2007
Canara Bank
0
19 July 2007
Canara Bank
0
23 October 2006
Canara Bank
0
08 May 2013
Citi Bank N.a.
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210929
Form CHG-1-29092021-signed
Notice of resignation;-16112020
Form DIR-12-16112020_signed
Evidence of cessation;-16112020
Form ADT-1-22102020_signed
Copy of resolution passed by the company-21102020
Copy of written consent given by auditor-21102020
Form DIR-12-21102020_signed
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(1)-18082020
Instrument(s) of creation or modification of charge;-18082020
Form MGT-14-16072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Form CHG-1-18092019_signed
Instrument(s) of creation or modification of charge;-18092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190918
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
