Company Information
CIN
Status
Date of Incorporation
17 January 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,910
Authorised Capital
300,000
Directors
Tyna Ouseph
Director/Designated Partner
over 2 years ago
over 2 years ago
Tyrone Ouseph
Director/Designated Partner
over 11 years ago
over 11 years ago
Shabihul Hasan Abbasi
Director/Designated Partner
over 11 years ago
over 11 years ago
Nadeem Abbasi
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
26 December 2018
Hdfc Bank Limited
1 Crore
26 December 2018
Hdfc Bank Limited
0
26 December 2018
Hdfc Bank Limited
0
Documents
Form MGT-14-29012020-signed
Altered articles of association-22012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-14-25112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Form CHG-1-25032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Form MGT-14-02032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Instrument(s) of creation or modification of charge;-29012019
Directors report as per section 134(3)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
