Company Information
CIN
Status
Date of Incorporation
29 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
3,500,000
Directors
Sandeep Rana
Director/Designated Partner
over 2 years ago
over 2 years ago
Om Prakash Rana
Nominee
over 20 years ago
over 20 years ago
Charges
28 January 2019
Indusind Bank Ltd.
1 Crore
05 October 2005
Oriental Bank Of Commerce
2 Crore
15 February 2020
Hdfc Bank Limited
3 Crore
28 January 2019
Others
0
15 February 2020
Hdfc Bank Limited
0
05 October 2005
Oriental Bank Of Commerce
0
28 January 2019
Others
0
15 February 2020
Hdfc Bank Limited
0
05 October 2005
Oriental Bank Of Commerce
0
28 January 2019
Others
0
15 February 2020
Hdfc Bank Limited
0
05 October 2005
Oriental Bank Of Commerce
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-18122020_signed
Form DPT-3-27102020-signed
Form CHG-1-22072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Optional Attachment-(2)-03042020
Optional Attachment-(1)-03042020
Instrument(s) of creation or modification of charge;-03042020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form CHG-1-15032019_signed
Instrument(s) of creation or modification of charge;-15032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Letter of the charge holder stating that the amount has been satisfied-13032019
Form CHG-4-13032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190313
Form MGT-7-01012019_signed
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
