Company Information

CIN
Status
Date of Incorporation
24 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Praveen Singh Rana
Praveen Singh Rana
Director/Designated Partner
over 2 years ago
Kamlesh Rana
Kamlesh Rana
Director/Designated Partner
over 14 years ago
Deepti Rana
Deepti Rana
Director/Designated Partner
over 14 years ago

Past Directors

Shanti Devi Sharma
Shanti Devi Sharma
Director
about 21 years ago

Charges

100 Crore
05 April 2017
Punjab National Bank
50 Crore
05 April 2017
Punjab National Bank
50 Crore
24 July 2023
Others
0
20 July 2023
Others
0
21 March 2023
Others
0
23 August 2022
Others
0
29 October 2021
Others
0
27 October 2021
Others
0
21 October 2021
Others
0
05 April 2017
Others
0
05 April 2017
Others
0
24 July 2023
Others
0
20 July 2023
Others
0
21 March 2023
Others
0
23 August 2022
Others
0
29 October 2021
Others
0
27 October 2021
Others
0
21 October 2021
Others
0
05 April 2017
Others
0
05 April 2017
Others
0
24 July 2023
Others
0
20 July 2023
Others
0
21 March 2023
Others
0
23 August 2022
Others
0
29 October 2021
Others
0
27 October 2021
Others
0
21 October 2021
Others
0
05 April 2017
Others
0
05 April 2017
Others
0

Documents

Form ADT-1-02122020_signed
Copy of resolution passed by the company-27112020
Copy of written consent given by auditor-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Form ADT-3-13102020_signed
Optional Attachment-(1)-09102020
Resignation letter-09102020
Form DPT-3-16092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-30102019_signed
Optional Attachment-(4)-28102019
Optional Attachment-(2)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(3)-28102019
Form DPT-3-02072019
Form INC-22-17052019_signed
Optional Attachment-(1)-17052019
Optional Attachment-(2)-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Directors report as per section 134(3)-08102018
Optional Attachment-(1)-08102018
Optional Attachment-(4)-08102018
Optional Attachment-(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed