Company Information
CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,049,900
Authorised Capital
30,000,000
Directors
Islamuddin .
Director/Designated Partner
over 2 years ago
over 2 years ago
Imran Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
21 June 2017
Syndicate Bank
90 Lak
24 March 2023
Canara Bank
12 Lak
30 August 2022
Canara Bank
2 Crore
24 March 2023
Canara Bank
0
30 August 2022
Canara Bank
0
21 June 2017
Syndicate Bank
0
24 March 2023
Canara Bank
0
30 August 2022
Canara Bank
0
21 June 2017
Syndicate Bank
0
24 March 2023
Canara Bank
0
30 August 2022
Canara Bank
0
21 June 2017
Syndicate Bank
0
Documents
Form PAS-3-17102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102020
Copy of Board or Shareholders? resolution-17102020
Form DPT-3-25022020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-21062019
Auditor?s certificate-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Optional Attachment-(1)-06102018
List of share holders, debenture holders;-06102018
Directors report as per section 134(3)-06102018
Form AOC-4-06102018_signed
Form MGT-7-06102018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Form ADT-1-12052018_signed
Copy of resolution passed by the company-12052018
Copy of written consent given by auditor-12052018
Copy of the intimation sent by company-12052018
Form ADT-3-18012018-signed
Resignation letter-27122017
Form MGT-7-07122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
