Company Information

CIN
Status
Date of Incorporation
28 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
142,860
Authorised Capital
1,000,000

Directors

Neeti Rana
Neeti Rana
Director/Designated Partner
almost 4 years ago
Tarun Kumar Rana
Tarun Kumar Rana
Director/Designated Partner
over 22 years ago

Past Directors

Arun Kumar Rana
Arun Kumar Rana
Director
about 21 years ago

Charges

6 Crore
09 February 2011
India Resurgence Arc Private Limited
2 Crore
26 December 2007
Indian Bank
2 Crore
23 February 2007
Icici Bank Limited
1 Crore
26 May 2006
Syndicate Bank
10 Lak
09 February 2011
Others
0
26 December 2007
Indian Bank
0
26 May 2006
Syndicate Bank
0
23 February 2007
Icici Bank Limited
0
09 February 2011
Others
0
26 December 2007
Indian Bank
0
26 May 2006
Syndicate Bank
0
23 February 2007
Icici Bank Limited
0
09 February 2011
Others
0
26 December 2007
Indian Bank
0
26 May 2006
Syndicate Bank
0
23 February 2007
Icici Bank Limited
0

Documents

Form CHG-1-05022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Instrument(s) of creation or modification of charge;-03022020
Instrument(s) of creation or modification of charge;-01012020
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Optional Attachment-(1)-14092019
Directors report as per section 134(3)-14092019
List of share holders, debenture holders;-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Optional Attachment-(2)-14092019
Optional Attachment-(3)-14092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092019
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
List of share holders, debenture holders;-27122016
Optional Attachment-(2)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Optional Attachment-(3)-27122016
Directors report as per section 134(3)-27122016
Optional Attachment-(1)-27122016
Details of other Entity(s)-27122016