Company Information

CIN
Status
Date of Incorporation
23 January 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,159,600
Authorised Capital
125,000,000

Directors

Tabish Rana
Tabish Rana
Director/Designated Partner
over 2 years ago
Shah Fahad Rana
Shah Fahad Rana
Director/Designated Partner
about 4 years ago
Nargis Rana
Nargis Rana
Director/Designated Partner
over 4 years ago
Shah Faisal Rana
Shah Faisal Rana
Director
about 9 years ago
Yusuf Ali
Yusuf Ali
Director
about 16 years ago

Past Directors

Noor Qamar Rana
Noor Qamar Rana
Director
about 16 years ago
Izharul Haque
Izharul Haque
Director
about 16 years ago
Noor Saleem Rana
Noor Saleem Rana
Director
over 25 years ago
Qamruzama Rana
Qamruzama Rana
Director
over 25 years ago

Charges

257 Crore
29 March 2014
Union Bank Of India
54 Crore
27 March 2014
Punjab National Bank
203 Crore
13 November 2020
Hdfc Bank Limited
10 Lak
27 March 2014
Others
0
29 March 2014
Others
0
13 November 2020
Hdfc Bank Limited
0
27 March 2014
Others
0
29 March 2014
Others
0
13 November 2020
Hdfc Bank Limited
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-26122018_signed
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form DIR-12-22122018_signed
Form DIR-12-02102018_signed
Notice of resignation;-28082018
Evidence of cessation;-28082018
Form INC-22-14062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
Copy of board resolution authorizing giving of notice-14062018
Copies of the utility bills as mentioned above (not older than two months)-14062018
Form AOC-4(XBRL)-08122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122017
Form MGT-7-07122017_signed
Copy of MGT-8-06122017