Company Information
CIN
Status
Date of Incorporation
23 February 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Kalra
Director/Designated Partner
over 1 year ago
over 1 year ago
Poonam Kalra
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Charges
30 May 2016
State Bank Of India
30 Lak
30 May 2016
Others
0
30 May 2016
Others
0
30 May 2016
Others
0
Documents
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019_signed
Form BEN - 2-13072019_signed
Declaration under section 90-13072019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Optional Attachment-(1)-06112018
Form AOC-4-06112018_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form ADT-1-25112017_signed
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
Copy of written consent given by auditor-25112017
Form ADT-3-16022017-signed
Resignation letter-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Directors report as per section 134(3)-03022017
Form AOC-4-03022017_signed
Form CHG-1-04112016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161104