Company Information
CIN
Status
Date of Incorporation
20 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100
Authorised Capital
100,000
Directors
Ziauddin Ahmad Khan
Director/Designated Partner
about 14 years ago
about 14 years ago
Talat Abbas
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
29 August 2016
Kotak Mahindra Bank Limited
1 Crore
17 July 2023
Hdfc Bank Limited
0
29 August 2016
Others
0
17 July 2023
Hdfc Bank Limited
0
29 August 2016
Others
0
17 July 2023
Hdfc Bank Limited
0
29 August 2016
Others
0
17 July 2023
Hdfc Bank Limited
0
29 August 2016
Others
0
Documents
Form DPT-3-15092020-signed
Form AOC-4-16122019_signed
Form ADT-1-06122019_signed
Form MGT-7-06122019_signed
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
List of share holders, debenture holders;-04122019
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
Form DPT-3-27062019
Form MSME FORM I-27062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form AOC-5-24072018-signed
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of board resolution-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
List of share holders, debenture holders;-19122016
Directors report as per section 134(3)-19122016
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed
