Company Information
CIN
Status
Date of Incorporation
25 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
76,269,600
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surinder Kaur Kalra
Director/Designated Partner
over 7 years ago
over 7 years ago
Jagjit Kaur Kalra
Director/Designated Partner
over 14 years ago
over 14 years ago
Amarjit Singh Kalra
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
31 January 2019
Neogrowth Credit Private Limited
39 Lak
02 February 2012
Indian Overseas Bank
18 Crore
31 January 2019
Others
0
02 February 2012
Indian Overseas Bank
0
31 January 2019
Others
0
02 February 2012
Indian Overseas Bank
0
Documents
Form CHG-1-02072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
Instrument(s) of creation or modification of charge;-27052019
Form ADT-1-14012019_signed
Copy of written consent given by auditor-12012019
Copy of resolution passed by the company-12012019
Optional Attachment-(1)-10012019
Form DIR-12-10012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Optional Attachment-(2)-10012019
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-26122018_signed
Form ADT-3-02122018-signed
Form ADT-1-23112018_signed
Resignation letter-21112018
Copy of the intimation sent by company-20112018
Copy of written consent given by auditor-20112018
Optional Attachment-(1)-20112018
Copy of resolution passed by the company-20112018
Form CHG-1-04052018_signed
Optional Attachment-(1)-04052018
Instrument(s) of creation or modification of charge;-04052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180504
Form PAS-3-05032018_signed
Copy of Board or Shareholders? resolution-05032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05032018
Copy of resolution passed by the company-12022018