Company Information

CIN
Status
Date of Incorporation
15 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
130,600,200
Authorised Capital
135,000,000

Directors

Tabish Rana
Tabish Rana
Director/Designated Partner
over 2 years ago
Shah Fahad Rana
Shah Fahad Rana
Director/Designated Partner
almost 3 years ago
Shah Faisal Rana
Shah Faisal Rana
Director/Designated Partner
about 7 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
Kadir Rana
Kadir Rana
Director
about 27 years ago
Shahin Rana
Shahin Rana
Director
about 27 years ago
Zeenat Jahan
Zeenat Jahan
Director
about 27 years ago
Noor Saleem Rana
Noor Saleem Rana
Director
about 27 years ago
Qamruzama Rana
Qamruzama Rana
Director
about 27 years ago
Zakir Ali Rana
Zakir Ali Rana
Director
about 27 years ago
Shah Nawaz Rana
Shah Nawaz Rana
Director
about 27 years ago

Charges

257 Crore
29 March 2014
Union Bank Of India
54 Crore
27 March 2014
Punjab National Bank
203 Crore
29 March 2014
Others
0
27 March 2014
Others
0
29 March 2014
Others
0
27 March 2014
Others
0

Documents

Form MGT-7-04012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-07122019
Evidence of cessation;-07122019
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 DIR-12-16112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
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 AOC-5-12102018-signed
Form DIR-12-01102018_signed
Copy of board resolution-20092018
Notice of resignation;-28082018
Evidence of cessation;-28082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122017
Form AOC-4(XBRL)-07122017_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed