Company Information
CIN
Status
Date of Incorporation
13 September 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
2,400,000
Authorised Capital
7,500,000
Directors
Qamruzama Rana
Director/Designated Partner
over 31 years ago
over 31 years ago
Zakir Ali Rana
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Kadir Rana
Director
over 31 years ago
over 31 years ago
Noor Saleem Rana
Director
over 31 years ago
over 31 years ago
Shah Nawaz Rana
Director
over 31 years ago
over 31 years ago
Documents
Declaration by first director-30052018
Evidence of cessation;-30052018
Form DIR-12-30052018_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form ADT-1-03112016_signed
Copy of the intimation sent by company-03112016
Copy of written consent given by auditor-03112016
Copy of resolution passed by the company-03112016
Form ADT-1-020215.OCT
FormSchV-230115 for the FY ending on-310314.OCT
Form23AC-210115 for the FY ending on-310314.OCT
Form66-280115 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-101214.OCT
Copy of resolution-101214.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-151013.OCT
Form66-121113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-121112 for the FY ending on-310312.OCT
FormSchV-121112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Form23AC-011111 for the FY ending on-310311.OCT
FormSchV-011111 for the FY ending on-310311.OCT
