Company Information

CIN
Status
Date of Incorporation
08 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bikram Singh Rana
Bikram Singh Rana
Director/Designated Partner
over 2 years ago
Neelam Rana
Neelam Rana
Director/Designated Partner
over 3 years ago
Joginder Singh Rana
Joginder Singh Rana
Director/Designated Partner
almost 18 years ago

Past Directors

Malkiat Kaur
Malkiat Kaur
Director
about 19 years ago
Karam Chand
Karam Chand
Director
about 19 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-06112020_signed
Form ADT-1-23102020_signed
Copy of resolution passed by the company-22102020
Copy of written consent given by auditor-22102020
Copy of the intimation sent by company-22102020
Form INC-22-21102020_signed
Copies of the utility bills as mentioned above (not older than two months)-20102020
Copy of board resolution authorizing giving of notice-20102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020
Form MGT-7-16102020_signed
List of share holders, debenture holders;-15102020
Form AOC-4-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form 23AC-14102020_signed
Form 20B-14102020_signed
Annual return as per schedule V of the Companies Act,1956-13102020
List of share holders, debenture holders;-13102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13102020
Optional Attachment-(1)-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Form 23AC-09102020_signed
Form 20B-09102020_signed
Annual return as per schedule V of the Companies Act,1956-08102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08102020
Form AOC-4-06102020_signed