Company Information

CIN
Status
Date of Incorporation
17 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammad Sayeed Malik
Mohammad Sayeed Malik
Director/Designated Partner
over 2 years ago
Sarfraz Malik
Sarfraz Malik
Director/Designated Partner
almost 3 years ago
Kausar Jahan
Kausar Jahan
Director/Designated Partner
over 19 years ago

Past Directors

Sajid Malik
Sajid Malik
Director
over 19 years ago

Charges

4 Crore
10 October 2017
Indostar Capital Finance Limited
1 Crore
31 May 2011
First Blue Home Finance Limited
2 Crore
07 January 2021
Idfc First Bank Limited
1 Crore
31 May 2011
First Blue Home Finance Limited
0
10 October 2017
Others
0
07 January 2021
Others
0
31 May 2011
First Blue Home Finance Limited
0
10 October 2017
Others
0
07 January 2021
Others
0
31 May 2011
First Blue Home Finance Limited
0
10 October 2017
Others
0
07 January 2021
Others
0

Documents

Form DPT-3-02112020-signed
Form AOC-4-24112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of resolution passed by the company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
Form DPT-3-10072019
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
List of share holders, debenture holders;-16022018
Directors report as per section 134(3)-16022018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Optional Attachment-(3)-04112017
Optional Attachment-(2)-04112017
Optional Attachment-(1)-04112017
Form CHG-1-04112017_signed
Instrument(s) of creation or modification of charge;-04112017