Company Information

CIN
Status
Date of Incorporation
15 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
601,000
Authorised Capital
2,200,000

Directors

Shashi Kant Rana
Shashi Kant Rana
Director/Designated Partner
about 27 years ago
Mahavir Singh Rana
Mahavir Singh Rana
Director/Designated Partner
about 27 years ago
Amar Kant Rana
Amar Kant Rana
Director/Designated Partner
about 27 years ago

Documents

Form ADT-1-20102019_signed
List of share holders, debenture holders;-20102019
Optional Attachment-(1)-20102019
Directors report as per section 134(3)-20102019
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Copy Of Financial Statements as per section 134-261115.PDF
Directors- report as per section 134-3--261115.PDF
Form MGT-14-311015.OCT
Copy of resolution-291015.PDF