Company Information

CIN
Status
Date of Incorporation
16 July 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leather Articles Embroidering And Embossing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,400
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahinder Kumar Kalra
Mahinder Kumar Kalra
Director/Designated Partner
over 1 year ago
Ranjana Kalra
Ranjana Kalra
Director/Designated Partner
over 3 years ago
Chitra Kalra
Chitra Kalra
Director/Designated Partner
over 5 years ago

Past Directors

Sanjay Kalra
Sanjay Kalra
Additional Director
almost 9 years ago
Niranjan Dutt Kalra
Niranjan Dutt Kalra
Director
over 22 years ago
Santosh Kumari Kalra
Santosh Kumari Kalra
Director
over 22 years ago
Surender Kumar Kalra
Surender Kumar Kalra
Director
over 22 years ago

Charges

0
02 August 2005
Oriental Bank Of Commerce
40 Lak
01 June 2005
Oriental Bank Of Commerce
40 Lak
02 August 2005
Oriental Bank Of Commerce
0
01 June 2005
Oriental Bank Of Commerce
0
02 August 2005
Oriental Bank Of Commerce
0
01 June 2005
Oriental Bank Of Commerce
0
02 August 2005
Oriental Bank Of Commerce
0
01 June 2005
Oriental Bank Of Commerce
0

Documents

Form DPT-3-04022021-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DIR-12-05122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-24062019
Form CHG-4-16052019_signed
Letter of the charge holder stating that the amount has been satisfied-16052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190516
Optional Attachment-(2)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Optional Attachment-(1)-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form ADT-1-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-25112017