Company Information

CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,600,000

Directors

Mohammad Yamin
Mohammad Yamin
Director/Designated Partner
over 2 years ago
Parvez Yamin
Parvez Yamin
Director/Designated Partner
over 20 years ago

Charges

2 Crore
27 January 2016
Axis Bank Limited
2 Crore
05 October 2007
Uco Bank
50 Lak
27 January 2016
Axis Bank Limited
0
05 October 2007
Uco Bank
0
27 January 2016
Axis Bank Limited
0
05 October 2007
Uco Bank
0

Documents

Form DPT-3-16102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-28072019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form AOC-4-19122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Form AOC-4-04122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form SH-7-020216.PDF
Copy of the resolution for alteration of capital-020216.PDF
MoA - Memorandum of Association-020216.PDF
Certificate of Registration of Mortgage-300116.PDF
Instrument of creation or modification of charge-300116.PDF
Certificate of Registration of Mortgage-300116.PDF
Form CHG-1-300116-ChargeId-10616149.OCT
Certificate of Registration of Mortgage-300116.PDF
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT