Company Information
CIN
Status
Date of Incorporation
13 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Manoj Kumar Mahalik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yusuf Hasan
Director/Designated Partner
over 2 years ago
over 2 years ago
Tamanna Khan
Director
about 8 years ago
about 8 years ago
Liyaqat Khan
Director
about 8 years ago
about 8 years ago
Anisha Khan
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Nasra Hasan
Director
almost 7 years ago
almost 7 years ago
Nadeem Ul Hasan
Additional Director
over 15 years ago
over 15 years ago
Iqbal Noor Khan
Director
over 15 years ago
over 15 years ago
Charges
10 August 2021
Axis Bank Limited
20 Lak
05 October 2020
Yes Bank Limited
77 Lak
09 December 2022
Axis Bank Limited
49 Lak
25 May 2023
Hdfc Bank Limited
0
28 February 2023
Axis Bank Limited
0
09 December 2022
Axis Bank Limited
0
10 August 2021
Axis Bank Limited
0
05 October 2020
Yes Bank Limited
0
25 May 2023
Hdfc Bank Limited
0
28 February 2023
Axis Bank Limited
0
09 December 2022
Axis Bank Limited
0
10 August 2021
Axis Bank Limited
0
05 October 2020
Yes Bank Limited
0
25 May 2023
Hdfc Bank Limited
0
28 February 2023
Axis Bank Limited
0
09 December 2022
Axis Bank Limited
0
10 August 2021
Axis Bank Limited
0
05 October 2020
Yes Bank Limited
0
25 May 2023
Hdfc Bank Limited
0
28 February 2023
Axis Bank Limited
0
09 December 2022
Axis Bank Limited
0
10 August 2021
Axis Bank Limited
0
05 October 2020
Yes Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form SH-7-27112020-signed
Copy of the resolution for alteration of capital;-20112020
Optional Attachment-(1)-20112020
Altered memorandum of assciation;-20112020
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form CHG-1-13102020_signed
Instrument(s) of creation or modification of charge;-13102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form INC-22-29092020_signed
Copy of board resolution authorizing giving of notice-26092020
Copies of the utility bills as mentioned above (not older than two months)-26092020
Optional Attachment-(1)-26092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Form ADT-1-09092020_signed
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Copy of the intimation sent by company-09092020
Form ADT-3-02092020_signed
Resignation letter-02092020
Form DIR-12-09012020_signed
Notice of resignation;-02012020
Evidence of cessation;-02012020
Form MGT-7-22112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
