Company Information

CIN
Status
Date of Incorporation
12 January 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,618,000
Authorised Capital
2,500,000

Directors

Praveen Ranka
Praveen Ranka
Director/Designated Partner
over 2 years ago
Sudhir Ranka
Sudhir Ranka
Director/Designated Partner
almost 38 years ago

Past Directors

Anand Sagar Ranka
Anand Sagar Ranka
Managing Director
about 31 years ago
Mahendra Kumar Verma
Mahendra Kumar Verma
Director
about 31 years ago

Charges

11 Lak
22 June 2017
Punjab National Bank
5 Lak
09 June 2017
Punjab National Bank
5 Lak
24 December 2011
Punjab National Bank
4 Lak
07 August 2008
Punjab National Bank
3 Lak
09 June 2017
Others
0
22 June 2017
Others
0
07 August 2008
Punjab National Bank
0
24 December 2011
Punjab National Bank
0
09 June 2017
Others
0
22 June 2017
Others
0
07 August 2008
Punjab National Bank
0
24 December 2011
Punjab National Bank
0

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(2)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(3)-07112019
Optional Attachment-(1)-07112019
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Form MGT-14-01112019-signed
Altered memorandum of association-27102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102019
Altered articles of association-27102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(2)-05062019
Form MGT-14-27042019_signed
Optional Attachment-(1)-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Form MGT-14-03042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019