Company Information
CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Aryan Rana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kulwant Rana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anita Rana
Director/Designated Partner
over 4 years ago
over 4 years ago
Kanav Rana
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sanjay Dahiya
Director
over 13 years ago
over 13 years ago
Sunita Beniwal
Director
almost 17 years ago
almost 17 years ago
Kishan Chand
Director
about 17 years ago
about 17 years ago
Charges
25 February 2013
Icici Bank Limited
1 Crore
25 February 2013
Icici Bank Limited
0
25 February 2013
Icici Bank Limited
0
25 February 2013
Icici Bank Limited
0
Documents
Form DPT-3-15102020-signed
Form DIR-12-23072020_signed
Optional Attachment-(5)-22072020
Optional Attachment-(4)-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Notice of resignation;-22072020
Optional Attachment-(2)-22072020
Optional Attachment-(1)-22072020
Evidence of cessation;-22072020
Optional Attachment-(3)-22072020
Form AOC-4-26062020_signed
Form MGT-7-26062020_signed
List of share holders, debenture holders;-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Directors report as per section 134(3)-25062020
Form DPT-3-29062019
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
List of share holders, debenture holders;-01042019
Directors report as per section 134(3)-01042019
Optional Attachment-(3)-30032019
Interest in other entities;-30032019
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
