Company Information

CIN
Status
Date of Incorporation
27 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mohammed Nadeem
Mohammed Nadeem
Director/Designated Partner
about 25 years ago
Mohammed Yusuf
Mohammed Yusuf
Director/Designated Partner
over 29 years ago
Mohd Saleem
Mohd Saleem
Director/Designated Partner
over 29 years ago
Mohd Naseem
Mohd Naseem
Director
over 29 years ago

Charges

5 Crore
02 June 2014
Hdfc Bank Limited
3 Crore
31 March 2008
Indian Overseas Bank
1 Crore
17 September 2004
Indian Overseas Bank
50 Lak
20 February 2023
Hdfc Bank Limited
0
19 November 2021
Hdfc Bank Limited
0
02 June 2014
Hdfc Bank Limited
0
17 September 2004
Indian Overseas Bank
0
31 March 2008
Indian Overseas Bank
0
20 February 2023
Hdfc Bank Limited
0
19 November 2021
Hdfc Bank Limited
0
02 June 2014
Hdfc Bank Limited
0
17 September 2004
Indian Overseas Bank
0
31 March 2008
Indian Overseas Bank
0
20 February 2023
Hdfc Bank Limited
0
19 November 2021
Hdfc Bank Limited
0
02 June 2014
Hdfc Bank Limited
0
17 September 2004
Indian Overseas Bank
0
31 March 2008
Indian Overseas Bank
0
19 October 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
19 November 2021
Hdfc Bank Limited
0
31 March 2008
Indian Overseas Bank
0
02 June 2014
Hdfc Bank Limited
0
17 September 2004
Indian Overseas Bank
0
19 October 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
19 November 2021
Hdfc Bank Limited
0
31 March 2008
Indian Overseas Bank
0
02 June 2014
Hdfc Bank Limited
0
17 September 2004
Indian Overseas Bank
0

Documents

Form INC-22-04062020_signed
Optional Attachment-(1)-04062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062020
Copies of the utility bills as mentioned above (not older than two months)-04062020
Form ADT-1-21112019_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-29112019
Form ADT-1-21112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Optional Attachment-(1)-19112019
Form ADT-3-17102019_signed
Resignation letter-17102019
Form INC-22-17052019_signed
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-14012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017