Company Information

CIN
Status
Date of Incorporation
10 May 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
2,717,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ritu Kalra
Ritu Kalra
Director/Designated Partner
over 1 year ago
Praveen Kalra
Praveen Kalra
Director/Designated Partner
over 1 year ago

Past Directors

Madhu Kalra
Madhu Kalra
Director
over 29 years ago

Charges

2 Crore
20 February 2013
Yes Bank Limited
2 Crore
25 March 2009
Tamilnad Mercantile Bank Limited
8 Lak
30 July 2010
Tamilnad Mercantile Bank Limited
1 Crore
09 August 2005
Standard Chartered Bank
40 Lak
23 October 2021
Hdfc Bank Limited
0
20 February 2013
Yes Bank Limited
0
25 March 2009
Tamilnad Mercantile Bank Limited
0
09 August 2005
Standard Chartered Bank
0
30 July 2010
Tamilnad Mercantile Bank Limited
0
23 October 2021
Hdfc Bank Limited
0
20 February 2013
Yes Bank Limited
0
25 March 2009
Tamilnad Mercantile Bank Limited
0
09 August 2005
Standard Chartered Bank
0
30 July 2010
Tamilnad Mercantile Bank Limited
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-20082020-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form ADT-1-20112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-28062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Instrument(s) of creation or modification of charge;-23072018
Optional Attachment-(1)-23072018
Form CHG-1-23072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180723
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-15112016