Company Information

CIN
Status
Date of Incorporation
13 January 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,246,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Samir Iqbal
Samir Iqbal
Director/Designated Partner
almost 2 years ago
Mohtashim Aquil
Mohtashim Aquil
Director/Designated Partner
almost 2 years ago

Past Directors

Shamima Khatoon
Shamima Khatoon
Director
over 14 years ago
Mohd Aqil Akhtar
Mohd Aqil Akhtar
Director
almost 24 years ago

Charges

4 Crore
02 February 2011
Central Bank Of India
6 Crore
18 June 1985
Central Bank Of India
4 Crore
25 October 2013
Central Bank Of India
20 Lak
01 July 2005
Central Bank Of India
4 Crore
28 August 2020
Kotak Mahindra Bank Limited
4 Crore
14 April 2023
Hdfc Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
28 August 2020
Others
0
02 February 2011
Others
0
18 June 1985
Others
0
01 July 2005
Central Bank Of India
0
25 October 2013
Central Bank Of India
0
30 December 2023
Others
0
14 April 2023
Hdfc Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
28 August 2020
Others
0
02 February 2011
Others
0
18 June 1985
Others
0
01 July 2005
Central Bank Of India
0
25 October 2013
Central Bank Of India
0

Documents

Form MGT-7-03042021_signed
Form DPT-3-16022021-signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form MGT-14-02102020_signed
Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-28092020
Auditor?s certificate-25092020
Form DPT-3-10092020-signed
Form MGT-14-29122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Optional Attachment-(1)-27122019
Form AOC-4-17112019_signed
Form MGT-7-04112019_signed
Copy of MGT-8-02112019
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form MGT-14-27092019_signed
Optional Attachment-(1)-27092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Auditor?s certificate-30062019