Company Information

CIN
Status
Date of Incorporation
22 October 2010
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

Kartika Rana
Kartika Rana
Director/Designated Partner
over 2 years ago
Ajesh Rana
Ajesh Rana
Director/Designated Partner
about 4 years ago
Ram Pal Singh Rana
Ram Pal Singh Rana
Director
about 15 years ago
Nirmala Rana
Nirmala Rana
Director
about 15 years ago

Past Directors

Ashish Rana
Ashish Rana
Director
about 4 years ago

Charges

4 Crore
06 July 2015
Syndicate Bank
50 Lak
02 December 2011
Canara Bank
3 Crore
26 June 2018
Tata Capital Financial Services Limited
2 Crore
01 December 2023
Canara Bank
0
02 December 2011
Others
0
06 July 2015
Others
0
26 June 2018
Tata Capital Financial Services Limited
0
01 December 2023
Canara Bank
0
02 December 2011
Others
0
06 July 2015
Others
0
26 June 2018
Tata Capital Financial Services Limited
0
01 December 2023
Canara Bank
0
02 December 2011
Others
0
06 July 2015
Others
0
26 June 2018
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-31122020
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-15102019_signed
-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form CHG-4-01032019_signed
Letter of the charge holder stating that the amount has been satisfied-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Instrument(s) of creation or modification of charge;-30102018
Form CHG-1-30102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181030
Form AOC-4-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-15112016_signed