Company Information

CIN
Status
Date of Incorporation
08 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Tabassum Jamil
Tabassum Jamil
Director/Designated Partner
over 2 years ago
Mujeeb Ahmad
Mujeeb Ahmad
Director/Designated Partner
about 8 years ago
Asma Jamil
Asma Jamil
Director/Designated Partner
about 9 years ago
Usman Jamil
Usman Jamil
Director/Designated Partner
about 9 years ago
Jamil Ahmad Khan
Jamil Ahmad Khan
Director
over 22 years ago

Charges

7 Crore
30 November 2006
Indusind Bank Limited
7 Crore
01 March 2006
Vijya Bank
1 Crore
30 November 2006
Indusind Bank Limited
0
01 March 2006
Vijya Bank
0
30 November 2006
Indusind Bank Limited
0
01 March 2006
Vijya Bank
0

Documents

Form DPT-3-03112020-signed
List of share holders, debenture holders;-29022020
Form MGT-7-29022020_signed
Form AOC-4-30122019_signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form DPT-3-05072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-01112018_signed
Form ADT-3-13102018-signed
Resignation letter-04102018
Optional Attachment-(1)-28062018
Form DIR-12-28062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Form DIR-12-01052018_signed
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Form DIR-12-10032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Optional Attachment-(1)-06032018
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Form DIR-12-29112016_signed