Company Information

CIN
Status
Date of Incorporation
24 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,400,000
Authorised Capital
5,400,000

Directors

Mohd Naseem
Mohd Naseem
Director/Designated Partner
over 2 years ago
Mohd Ahmed
Mohd Ahmed
Director/Designated Partner
over 3 years ago
Mohd Sharukh
Mohd Sharukh
Director/Designated Partner
about 9 years ago
Mohammad Ubaid
Mohammad Ubaid
Director/Designated Partner
about 9 years ago
Sabista Anjum
Sabista Anjum
Director/Designated Partner
over 20 years ago
Mohammed Yusuf
Mohammed Yusuf
Director
over 20 years ago

Charges

6 Crore
25 April 2019
Axis Bank Limited
14 Lak
28 October 2013
Kotak Mahindra Bank Limited
5 Crore
31 March 2008
Indian Overseas Bank
1 Crore
31 March 2022
Others
0
28 October 2013
Others
0
25 April 2019
Axis Bank Limited
0
31 March 2008
Indian Overseas Bank
0
31 March 2022
Others
0
28 October 2013
Others
0
25 April 2019
Axis Bank Limited
0
31 March 2008
Indian Overseas Bank
0
31 March 2022
Others
0
28 October 2013
Others
0
25 April 2019
Axis Bank Limited
0
31 March 2008
Indian Overseas Bank
0

Documents

Form DPT-3-05112020-signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4-11122019_signed
Form ADT-1-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-15112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Optional Attachment-(1)-15112019
Copy of resolution passed by the company-08112019
Optional Attachment-(1)-08112019
Copy of written consent given by auditor-08112019
Form ADT-3-17102019_signed
Resignation letter-17102019
Form CHG-1-24082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190824
Form CHG-1-22082019_signed
Instrument(s) of creation or modification of charge;-22082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822
Form DPT-3-09072019
Form MSME FORM I-04062019_signed
Instrument(s) of creation or modification of charge;-27052019
Optional Attachment-(1)-27052019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018