Company Information
CIN
Status
Date of Incorporation
25 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
27,842,500
Authorised Capital
29,000,000
Directors
Shahnoor Rana
Director/Designated Partner
over 2 years ago
over 2 years ago
Shamim Ahmad .
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Danish Khan
Additional Director
over 6 years ago
over 6 years ago
Intkhab Rana .
Director
over 18 years ago
over 18 years ago
Shah Nawaz Rana
Director
over 18 years ago
over 18 years ago
Charges
21 May 2009
Idbi Bank Limited
3 Crore
21 May 2009
Idbi Bank Limited
5 Crore
04 March 2009
Punjab National Bank
9 Lak
24 February 2009
Canara Bank
5 Crore
24 February 2009
Canara Bank
5 Crore
24 February 2009
Canara Bank
0
21 May 2009
Idbi Bank Limited
0
04 March 2009
Punjab National Bank
0
21 May 2009
Idbi Bank Limited
0
24 February 2009
Canara Bank
0
24 February 2009
Canara Bank
0
21 May 2009
Idbi Bank Limited
0
04 March 2009
Punjab National Bank
0
21 May 2009
Idbi Bank Limited
0
24 February 2009
Canara Bank
0
24 February 2009
Canara Bank
0
21 May 2009
Idbi Bank Limited
0
04 March 2009
Punjab National Bank
0
21 May 2009
Idbi Bank Limited
0
24 February 2009
Canara Bank
0
Documents
Form MGT-7-03012021_signed
List of share holders, debenture holders;-29122020
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Form DPT-3-10092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-26062019
Form DIR-12-28042019_signed
Declaration by first director-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-06032018_signed
List of share holders, debenture holders;-27022018
Optional Attachment-(1)-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
