Company Information

CIN
Status
Date of Incorporation
14 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,687,050
Authorised Capital
100,000,000

Directors

Gazanfar Ali
Gazanfar Ali
Director/Designated Partner
about 2 years ago
Faraz Ghazanfar
Faraz Ghazanfar
Director/Designated Partner
over 13 years ago
Huma Gazanfar
Huma Gazanfar
Director/Designated Partner
over 27 years ago

Past Directors

Syed Farhan Ali
Syed Farhan Ali
Director
over 23 years ago

Charges

2 Crore
25 January 2019
Icici Bank Limited
2 Crore
10 April 2004
Allahabad Bank
4 Crore
15 June 2023
Hdfc Bank Limited
0
25 January 2019
Others
0
11 March 2022
Others
0
10 April 2004
Allahabad Bank
0
15 June 2023
Hdfc Bank Limited
0
25 January 2019
Others
0
11 March 2022
Others
0
10 April 2004
Allahabad Bank
0
18 October 2023
Hdfc Bank Limited
0
15 June 2023
Hdfc Bank Limited
0
25 January 2019
Others
0
11 March 2022
Others
0
10 April 2004
Allahabad Bank
0

Documents

List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-23102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Instrument(s) of creation or modification of charge;-25012019
Form CHG-1-25012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form CHG-4-17082017_signed
Letter of the charge holder stating that the amount has been satisfied-17082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170817
Form SH-7-17072017-signed
Altered memorandum of assciation;-04072017
Optional Attachment-(1)-04072017
Copy of the resolution for alteration of capital;-04072017