Company Information

CIN
Status
Date of Incorporation
09 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kanai Lal Rana
Kanai Lal Rana
Director/Designated Partner
over 2 years ago
Rajdeep Rana
Rajdeep Rana
Director/Designated Partner
over 6 years ago
Gita Rani Rana
Gita Rani Rana
Director/Designated Partner
about 16 years ago

Past Directors

Satish Sahu
Satish Sahu
Director
over 17 years ago

Registered Trademarks

Asb Rana Gold With Device Asb Infratech

[Class : 30] Spices Manufacturing.

Documents

Form MGT-14-09122020_signed
Optional Attachment-(3)-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(4)-09122020
Optional Attachment-(1)-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form MGT-14-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Optional Attachment-(4)-06122019
Optional Attachment-(3)-06122019
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(2)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form MGT-14-15042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(3)-12042019
Optional Attachment-(2)-12042019
Optional Attachment-(4)-12042019
Form DIR-12-20032019_signed