Company Information
CIN
Status
Date of Incorporation
22 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,500
Authorised Capital
500,000
Directors
Sushma Ranotra
Director/Designated Partner
about 10 years ago
about 10 years ago
Anurag Ranotra
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Savita Ranotra
Director
almost 30 years ago
almost 30 years ago
Renu Ranotra
Director
almost 30 years ago
almost 30 years ago
Ashwani Kumar Ranotra
Director
almost 30 years ago
almost 30 years ago
Charges
08 January 2021
Hdfc Bank Limited
9 Lak
10 January 2022
Sidbi
0
08 January 2021
Hdfc Bank Limited
0
10 January 2022
Sidbi
0
08 January 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-24102020_signed
Form DPT-3-21092020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-02072019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-301015.PDF
Form ADT-1-171015.OCT
Form DIR-11-170615.OCT
