Company Information

CIN
Status
Date of Incorporation
26 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Seema Omer
Seema Omer
Director
almost 11 years ago
Shiraz Ali
Shiraz Ali
Director/Designated Partner
almost 16 years ago
Sartaj Ali
Sartaj Ali
Director/Designated Partner
about 20 years ago
Nasreen Ali
Nasreen Ali
Director/Designated Partner
about 20 years ago

Charges

9 Crore
23 March 2018
Capital First Limited
9 Crore
15 November 2016
Indiabulls Commercial Credit Limited
6 Crore
30 September 2013
Magma Fincorp Limited
5 Crore
15 November 2016
Others
0
23 March 2018
Others
0
30 September 2013
Magma Fincorp Limited
0
15 November 2016
Others
0
23 March 2018
Others
0
30 September 2013
Magma Fincorp Limited
0
15 November 2016
Others
0
23 March 2018
Others
0
30 September 2013
Magma Fincorp Limited
0

Documents

Form AOC-4-30112019_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Details of other Entity(s)-21122018
Form CHG-1-24032018_signed
Form CHG-4-24032018_signed
Letter of the charge holder stating that the amount has been satisfied-24032018
Instrument(s) of creation or modification of charge;-24032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180324
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of other Entity(s)-25112017
Letter of the charge holder stating that the amount has been satisfied-21122016
Form CHG-4-21122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161221
Form CHG-1-06122016_signed
Instrument(s) of creation or modification of charge;-06122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161206