Company Information
CIN
Status
Date of Incorporation
18 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
462,700
Authorised Capital
500,000
Directors
Praveen Singh Rana
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamlesh Rana
Director/Designated Partner
over 22 years ago
over 22 years ago
Deepti Rana
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
28 July 2016
Punjab National Bank
50 Crore
28 July 2016
Punjab National Bank
50 Crore
22 March 2014
Hdfc Bank Limited
2 Crore
24 July 2023
Others
0
20 July 2023
Others
0
21 March 2023
Others
0
22 August 2022
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
21 October 2021
Others
0
27 October 2021
Others
0
28 July 2016
Others
0
28 July 2016
Others
0
22 March 2014
Hdfc Bank Limited
0
24 July 2023
Others
0
20 July 2023
Others
0
21 March 2023
Others
0
22 August 2022
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
21 October 2021
Others
0
27 October 2021
Others
0
28 July 2016
Others
0
28 July 2016
Others
0
22 March 2014
Hdfc Bank Limited
0
24 July 2023
Others
0
20 July 2023
Others
0
21 March 2023
Others
0
22 August 2022
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
21 October 2021
Others
0
27 October 2021
Others
0
28 July 2016
Others
0
28 July 2016
Others
0
22 March 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-25122020-signed
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form MGT-7-28092020
Form INC-22-30072020_signed
Optional Attachment-(1)-28072020
Copies of the utility bills as mentioned above (not older than two months)-28072020
Optional Attachment-(2)-28072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Instrument(s) of creation or modification of charge;-18052017
