Company Information

CIN
Status
Date of Incorporation
28 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abdul Kader Subhan
Abdul Kader Subhan
Director/Designated Partner
over 1 year ago
Kunal Lalani
Kunal Lalani
Director/Designated Partner
over 1 year ago
Iqbal Ahmed Siddiqui
Iqbal Ahmed Siddiqui
Director/Designated Partner
over 1 year ago
Sachi Ananya Mittal
Sachi Ananya Mittal
Director/Designated Partner
almost 2 years ago
Vimi Lalani
Vimi Lalani
Director
almost 13 years ago

Past Directors

Radhey Shyam Jhanwer
Radhey Shyam Jhanwer
Director
over 11 years ago

Charges

5 Crore
30 May 2019
Standard Chartered Bank
2 Crore
30 July 2012
Kotak Mahindra Prime Limited
3 Crore
31 May 2012
Yes Bank Limited
3 Crore
27 July 2012
Yes Bank Limited
3 Crore
29 May 2012
Bmw India Financial Services Private Limited
9 Crore
23 November 2022
Hdfc Bank Limited
23 Lak
23 November 2022
Hdfc Bank Limited
0
30 May 2019
Standard Chartered Bank
0
29 May 2012
Bmw India Financial Services Private Limited
0
27 July 2012
Yes Bank Limited
0
31 May 2012
Yes Bank Limited
0
30 July 2012
Kotak Mahindra Prime Limited
0
23 November 2022
Hdfc Bank Limited
0
30 May 2019
Standard Chartered Bank
0
29 May 2012
Bmw India Financial Services Private Limited
0
27 July 2012
Yes Bank Limited
0
31 May 2012
Yes Bank Limited
0
30 July 2012
Kotak Mahindra Prime Limited
0
23 November 2022
Hdfc Bank Limited
0
30 May 2019
Standard Chartered Bank
0
29 May 2012
Bmw India Financial Services Private Limited
0
27 July 2012
Yes Bank Limited
0
31 May 2012
Yes Bank Limited
0
30 July 2012
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-25122020-signed
Form DPT-3-13052020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-05122019_signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Form PAS-3-22112019_signed
Copy of Board or Shareholders? resolution-22112019
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.-22112019
Form AOC-4-22112019_signed
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-09092019_signed
Copies of the utility bills as mentioned above (not older than two months)-09092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092019
Copy of board resolution authorizing giving of notice-09092019
Form DPT-3-25062019
Optional Attachment-(1)-15062019
Instrument(s) of creation or modification of charge;-15062019
Form CHG-1-15062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190615
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Form MGT-7-05122018_signed