Company Information

CIN
Status
Date of Incorporation
01 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
880,470
Authorised Capital
1,000,000

Directors

Anant Rana
Anant Rana
Director/Designated Partner
about 11 years ago
Om Sudh Rana
Om Sudh Rana
Director/Designated Partner
almost 17 years ago

Past Directors

Narinder Singh Rana
Narinder Singh Rana
Director
almost 23 years ago
Urmil Rana
Urmil Rana
Director
almost 23 years ago

Charges

1 Crore
24 December 2005
Oriental Bank Of Commerce
1 Crore
24 December 2005
Others
0
02 April 2022
Hdfc Bank Limited
0
24 December 2005
Others
0
02 April 2022
Hdfc Bank Limited
0
24 December 2005
Others
0
02 April 2022
Hdfc Bank Limited
0

Documents

Notice of resignation;-21082020
Form DIR-12-21082020_signed
Evidence of cessation;-21082020
Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Notice of resignation;-26022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-29112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-13112019_signed
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form AOC-4-26122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Optional Attachment-(1)-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
List of share holders, debenture holders;-11042018
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016