Company Information
CIN
Status
Date of Incorporation
28 February 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shaukeen Ahmed
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Mohmed Hakmeen
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Charges
29 September 2015
Religare Finvest Limited
1 Crore
02 April 2022
Others
0
29 September 2015
Religare Finvest Limited
0
02 April 2022
Others
0
29 September 2015
Religare Finvest Limited
0
02 April 2022
Others
0
29 September 2015
Religare Finvest Limited
0
Documents
Form DPT-3-07012021-signed
Form AOC-4-22032020_signed
Form MGT-7-22032020_signed
List of share holders, debenture holders;-17032020
Directors report as per section 134(3)-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
List of share holders, debenture holders;-09102016
Directors report as per section 134(3)-09102016
Form MGT-7-09102016_signed
Form AOC-4-09102016_signed
Form ADT-1-160216.OCT
Resignation Letter-090216.PDF
Form ADT-3-090216.PDF
Form AOC-4-070216.OCT
Form MGT-7-070216.OCT
Optional Attachment 1-131015.PDF
Instrument of creation or modification of charge-131015.PDF
Form CHG-1-131015.OCT
Certificate of Registration of Mortgage-131015.PDF
