Company Information
CIN
Status
Date of Incorporation
24 January 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,891,300
Authorised Capital
5,000,000
Directors
Humayun Mujeeb
Director/Designated Partner
over 2 years ago
over 2 years ago
Anas Nasir
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Kamal Nasir
Director/Designated Partner
almost 40 years ago
almost 40 years ago
Jamal Nasir
Director/Designated Partner
almost 40 years ago
almost 40 years ago
Past Directors
Sofia Raana Humayun
Director
over 15 years ago
over 15 years ago
Abdul Haleem
Director
almost 16 years ago
almost 16 years ago
Fauzia Kamal
Director
almost 16 years ago
almost 16 years ago
Charges
10 March 2017
Bank Of India
1 Crore
16 April 2008
Bank Of India
50 Lak
28 December 2011
Bank Of India
60 Lak
25 March 2003
Bank Of India
25 Lak
10 March 2017
Bank Of India
0
16 April 2008
Bank Of India
0
31 January 2022
Hdfc Bank Limited
0
25 March 2003
Bank Of India
0
28 December 2011
Bank Of India
0
10 March 2017
Bank Of India
0
16 April 2008
Bank Of India
0
31 January 2022
Hdfc Bank Limited
0
25 March 2003
Bank Of India
0
28 December 2011
Bank Of India
0
10 March 2017
Bank Of India
0
16 April 2008
Bank Of India
0
31 January 2022
Hdfc Bank Limited
0
25 March 2003
Bank Of India
0
28 December 2011
Bank Of India
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Letter of the charge holder stating that the amount has been satisfied-22052019
Form CHG-4-22052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190522
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-02102018_signed
Evidence of cessation;-01092018
Notice of resignation;-01092018
Form AOC-4-26032018_signed
Form MGT-7-25032018_signed
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form CHG-1-24102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171024
Optional Attachment-(1)-23102017
Instrument(s) of creation or modification of charge;-23102017
Form CHG-1-22052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170522
Optional Attachment-(1)-18052017
Instrument(s) of creation or modification of charge;-18052017
Optional Attachment-(2)-18052017
