Company Information
CIN
Status
Date of Incorporation
26 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,880,000
Authorised Capital
40,000,000
Directors
Zakir Hussain
Director/Designated Partner
over 2 years ago
over 2 years ago
Mehrun Nisa
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
28 March 2014
State Bank Of India
16 Crore
30 January 2021
Hdfc Bank Limited
8 Lak
28 March 2014
State Bank Of India
0
30 January 2021
Hdfc Bank Limited
0
28 March 2014
State Bank Of India
0
30 January 2021
Hdfc Bank Limited
0
28 March 2014
State Bank Of India
0
30 January 2021
Hdfc Bank Limited
0
Documents
Form MGT-14-02112020-signed
Form PAS-3-29102020_signed
Copy of Board or Shareholders? resolution-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
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.-29102020
Form DPT-3-08092020-signed
Optional Attachment-(2)-01072020
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019
Form ADT-1-26112019_signed
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Form DPT-3-27062019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
