Company Information

CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Mohammad Mosin
Mohammad Mosin
Individual Promoter
over 4 years ago
Mohammed Islam
Mohammed Islam
Individual Promoter
almost 13 years ago

Past Directors

Jagdish Singh
Jagdish Singh
Additional Director
almost 7 years ago
Nuzhat Kamal
Nuzhat Kamal
Director
almost 8 years ago
Mohammad Sultan Khan
Mohammad Sultan Khan
Director
over 12 years ago
Mohammad Iqrar
Mohammad Iqrar
Director
over 12 years ago
Nazma .
Nazma .
Director
almost 13 years ago
Sartaj Khan
Sartaj Khan
Director
almost 13 years ago
Mohammed Zulfiqar
Mohammed Zulfiqar
Director
almost 13 years ago
Abrar Ahmed
Abrar Ahmed
Director
almost 14 years ago

Charges

1 Crore
07 June 2017
Punjab National Bank
1 Crore
10 August 2020
Ranjit Fin Trade Pvt Ltd
65 Lak
10 August 2020
Others
0
07 June 2017
Others
0
10 August 2020
Others
0
07 June 2017
Others
0
10 August 2020
Others
0
07 June 2017
Others
0
10 August 2020
Others
0
07 June 2017
Others
0

Documents

Form CHG-1-20102020_signed
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Form AOC-4-18022019_signed
Form ADT-1-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-11022019
Copy of resolution passed by the company-07022019
Copy of written consent given by auditor-07022019
Copy of the intimation sent by company-07022019
Form ADT-1-31012019_signed
Optional Attachment-(1)-30012019
Copy of resolution passed by the company-30012019
Copy of the intimation sent by company-30012019
Copy of written consent given by auditor-30012019
Form DIR-12-15012019_signed
Evidence of cessation;-29122018
Notice of resignation;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-26122018