Company Information

CIN
Status
Date of Incorporation
24 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Arvind Kumar Ranyal
Arvind Kumar Ranyal
Director/Designated Partner
over 37 years ago
Poonam Ranyal
Poonam Ranyal
Director/Designated Partner
over 37 years ago

Charges

1 Crore
20 October 2004
Allahabad Bank
1 Crore
20 October 2004
Allahabad Bank
0
20 October 2004
Allahabad Bank
0
20 October 2004
Allahabad Bank
0

Documents

Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022018
List of share holders, debenture holders;-25022018
Directors report as per section 134(3)-25022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022018
Form AOC-4-03022017_signed
Form MGT-7-01022017_signed
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012017
List of share holders, debenture holders;-25012017
Form AOC-4-241215.OCT
Form MGT-7-221215.OCT
Copy Of Financial Statements as per section 134-211215.PDF
Form AOC-4A-211215.PDF