Company Information

CIN
Status
Date of Incorporation
29 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,860,000
Authorised Capital
20,000,000

Directors

Rifat Hussain
Rifat Hussain
Director/Designated Partner
almost 3 years ago
Nazakat Hussain
Nazakat Hussain
Director/Designated Partner
almost 3 years ago
Taab Hussain
Taab Hussain
Director/Designated Partner
almost 3 years ago
Raunaq Jahan
Raunaq Jahan
Director/Designated Partner
over 8 years ago

Past Directors

Ramesh Kumar
Ramesh Kumar
Additional Director
about 17 years ago

Charges

41 Lak
27 June 2012
Icici Bank Limited
41 Lak
21 March 2022
Others
0
22 November 2021
Axis Bank Limited
0
27 June 2012
Icici Bank Limited
0
21 March 2022
Others
0
22 November 2021
Axis Bank Limited
0
27 June 2012
Icici Bank Limited
0
21 March 2022
Others
0
22 November 2021
Axis Bank Limited
0
27 June 2012
Icici Bank Limited
0
21 March 2022
Others
0
22 November 2021
Axis Bank Limited
0
27 June 2012
Icici Bank Limited
0
21 March 2022
Others
0
22 November 2021
Axis Bank Limited
0
27 June 2012
Icici Bank Limited
0

Documents

Form PAS-3-05022021_signed
Form MGT-14-05102020-signed
Complete record of private placement offers and acceptances in Form PAS-5.-29092020
Copy of Board or Shareholders? resolution-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Optional Attachment-(1)-29092020
Form DIR-12-31032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032020
Optional Attachment-(1)-30032020
Form AOC-4-30122019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Optional Attachment-(1)-08112018
Form AOC-4-08112018_signed
Form ADT-1-13112017_signed
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017