Company Information
CIN
Status
Date of Incorporation
01 June 2009
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,700,000
Authorised Capital
18,000,000
Directors
Tabish Rana
Director/Designated Partner
over 2 years ago
over 2 years ago
Shah Fahad Rana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arfat Rana
Director
over 4 years ago
over 4 years ago
Shah Faisal Rana
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Anuj Kumar Bansal
Director
over 16 years ago
over 16 years ago
Navneet Tayal
Director
over 16 years ago
over 16 years ago
Noor Saleem Rana
Director
over 16 years ago
over 16 years ago
Charges
19 March 2011
Punjab National Bank
35 Lak
10 August 2009
Punjab National Bank
65 Lak
10 August 2009
Punjab National Bank
1 Crore
10 August 2009
Punjab National Bank
0
19 March 2011
Punjab National Bank
0
10 August 2009
Punjab National Bank
0
10 August 2009
Punjab National Bank
0
19 March 2011
Punjab National Bank
0
10 August 2009
Punjab National Bank
0
10 August 2009
Punjab National Bank
0
19 March 2011
Punjab National Bank
0
10 August 2009
Punjab National Bank
0
Documents
Form MGT-7-21122019_signed
List of share holders, debenture holders;-15122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-01082018_signed
List of share holders, debenture holders;-31072018
Directors report as per section 134(3)-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Form AOC-4-30072018_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
Optional Attachment-(2)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form MGT-7-090316.OCT
