Company Information

CIN
Status
Date of Incorporation
24 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,050
Authorised Capital
5,000,000

Directors

Mirza Qamarul Hasan Beg
Mirza Qamarul Hasan Beg
Director/Designated Partner
almost 3 years ago
Mirza Zafar Beg
Mirza Zafar Beg
Director/Designated Partner
over 17 years ago
Davander Rawat
Davander Rawat
Director/Designated Partner
over 17 years ago
Mirza Shamsul Hasan Beg
Mirza Shamsul Hasan Beg
Director/Designated Partner
over 17 years ago
Nishat Gupta
Nishat Gupta
Director/Designated Partner
over 17 years ago
Shashank Gupta
Shashank Gupta
Director/Designated Partner
about 23 years ago
Mirza Ahmar Beg
Mirza Ahmar Beg
Director/Designated Partner
about 23 years ago

Charges

70 Crore
12 July 2019
Yes Bank Limited
22 Lak
26 June 2019
Yes Bank Limited
1 Crore
28 May 2019
Yes Bank Limited
42 Lak
30 November 2018
Yes Bank Limited
29 Lak
24 May 2011
State Bank Of India
10 Crore
02 February 2005
Corporation Bank
26 Crore
18 September 2020
Yes Bank Limited
61 Lak
10 August 2020
Union Bank Of India
60 Lak
13 January 2020
Yes Bank Limited
12 Lak
17 September 2021
Icici Bank Limited
30 Crore
10 July 2023
Yes Bank Limited
0
28 August 2023
Yes Bank Limited
0
22 June 2023
Yes Bank Limited
0
29 May 2023
Yes Bank Limited
0
23 March 2023
Yes Bank Limited
0
22 February 2023
Yes Bank Limited
0
12 May 2022
Yes Bank Limited
0
17 September 2021
Others
0
26 April 2022
Hdfc Bank Limited
0
26 June 2019
Yes Bank Limited
0
13 January 2020
Yes Bank Limited
0
10 August 2020
Others
0
18 September 2020
Yes Bank Limited
0
12 July 2019
Yes Bank Limited
0
30 November 2018
Yes Bank Limited
0
02 February 2005
Others
0
24 May 2011
State Bank Of India
0
28 May 2019
Yes Bank Limited
0
10 July 2023
Yes Bank Limited
0
28 August 2023
Yes Bank Limited
0
22 June 2023
Yes Bank Limited
0
29 May 2023
Yes Bank Limited
0
23 March 2023
Yes Bank Limited
0
22 February 2023
Yes Bank Limited
0
12 May 2022
Yes Bank Limited
0
17 September 2021
Others
0
26 April 2022
Hdfc Bank Limited
0
26 June 2019
Yes Bank Limited
0
13 January 2020
Yes Bank Limited
0
10 August 2020
Others
0
18 September 2020
Yes Bank Limited
0
12 July 2019
Yes Bank Limited
0
30 November 2018
Yes Bank Limited
0
02 February 2005
Others
0
24 May 2011
State Bank Of India
0
28 May 2019
Yes Bank Limited
0
25 October 2023
Axis Bank Limited
0
10 July 2023
Yes Bank Limited
0
28 August 2023
Yes Bank Limited
0
22 June 2023
Yes Bank Limited
0
29 May 2023
Yes Bank Limited
0
23 March 2023
Yes Bank Limited
0
22 February 2023
Yes Bank Limited
0
17 September 2021
Others
0
12 May 2022
Yes Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
26 June 2019
Yes Bank Limited
0
13 January 2020
Yes Bank Limited
0
10 August 2020
Others
0
18 September 2020
Yes Bank Limited
0
12 July 2019
Yes Bank Limited
0
30 November 2018
Yes Bank Limited
0
02 February 2005
Others
0
24 May 2011
State Bank Of India
0
28 May 2019
Yes Bank Limited
0

Documents

Form DPT-3-08032021-signed
Form DPT-3-05032021-signed
Optional Attachment-(2)-27102020
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
Optional Attachment-(1)-27102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form MSME FORM I-04102020_signed
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(1)-19092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Optional Attachment-(1)-12022020
Form CHG-1-12022020_signed
Optional Attachment-(2)-12022020
Instrument(s) of creation or modification of charge;-12022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
Form AOC-4(XBRL)-28112019_signed
Optional Attachment-(1)-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Optional Attachment-(2)-23112019
XBRL document in respect Consolidated financial statement-23112019
Optional Attachment-(4)-23112019
Optional Attachment-(3)-23112019
Form MGT-7-11112019_signed
Copy of MGT-8-06112019
List of share holders, debenture holders;-06112019
Form CHG-1-06112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Form ADT-1-11102019_signed