Company Information

CIN
Status
Date of Incorporation
22 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,525,000
Authorised Capital
7,500,000

Directors

Usama Bin Saleem
Usama Bin Saleem
Director/Designated Partner
over 4 years ago
Lubna Nooruddin
Lubna Nooruddin
Director/Designated Partner
about 16 years ago

Past Directors

Aifer Saleem
Aifer Saleem
Director
over 13 years ago
Mohammad Saleem
Mohammad Saleem
Director
over 27 years ago

Charges

2 Crore
10 April 2006
Indian Overseas Bank
1 Crore
31 January 2020
Icici Bank Limited
2 Crore
10 April 2006
Indian Overseas Bank
0
31 January 2020
Others
0
10 April 2006
Indian Overseas Bank
0
31 January 2020
Others
0
10 April 2006
Indian Overseas Bank
0
31 January 2020
Others
0

Documents

Form DPT-3-31122020
Form DPT-3-09102020-signed
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Instrument(s) of creation or modification of charge;-26022020
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form MGT-7-19112019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-30062019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form DIR-12-12092018_signed
Evidence of cessation;-11092018
Notice of resignation;-11092018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016