Company Information
CIN
Status
Date of Incorporation
20 August 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,738,000
Authorised Capital
2,000,000
Directors
Tarun Kumar Rana
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Nawal Kishore Rana
Director/Designated Partner
over 34 years ago
over 34 years ago
Surinder Kumar Rana
Director/Designated Partner
over 39 years ago
over 39 years ago
Charges
16 February 2008
Barclays Bank Plc
3 Crore
14 January 2008
Standard Chartered Bank
1 Crore
12 February 2005
Indian Bank
7 Lak
04 February 2006
Indian Bank
2 Crore
04 February 2006
Indian Bank
0
16 February 2008
Barclays Bank Plc
0
12 February 2005
Indian Bank
0
14 January 2008
Standard Chartered Bank
0
04 February 2006
Indian Bank
0
16 February 2008
Barclays Bank Plc
0
12 February 2005
Indian Bank
0
14 January 2008
Standard Chartered Bank
0
04 February 2006
Indian Bank
0
16 February 2008
Barclays Bank Plc
0
12 February 2005
Indian Bank
0
14 January 2008
Standard Chartered Bank
0
04 February 2006
Indian Bank
0
16 February 2008
Barclays Bank Plc
0
12 February 2005
Indian Bank
0
14 January 2008
Standard Chartered Bank
0
Documents
List of share holders, debenture holders;-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Optional Attachment-(1)-26122016
Details of other Entity(s)-26122016
Company CSR policy as per section 135(4)-26122016
Optional Attachment-(2)-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form ADT-1-161015.OCT
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
FormSchV-221214 for the FY ending on-300914.OCT
Application for grant of immunity certificate under CLSS 2014-121114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form66-141014 for the FY ending on-310313.OCT
Form MGT-14-151014.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form23AC-121014 for the FY ending on-310311.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Copy of resolution-071014.PDF
Form GNL.2-230814.PDF
Optional Attachment 1-230814.PDF
Optional Attachment 2-230814.PDF
Optional Attachment 3-230814.PDF
