Company Information

CIN
Status
Date of Incorporation
20 June 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,911,300
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahinder Kumar Kalra
Mahinder Kumar Kalra
Director/Designated Partner
over 1 year ago
Naveen Sharma
Naveen Sharma
Director/Designated Partner
over 24 years ago
Niranjan Dutt Kalra
Niranjan Dutt Kalra
Director/Designated Partner
over 24 years ago

Past Directors

Surender Kumar Kalra
Surender Kumar Kalra
Director
over 24 years ago

Charges

0
13 March 2003
Oriental Bank Of Commerce
25 Lak
18 September 2000
Oriental Bank Of Commerce
25 Lak
13 March 2003
Oriental Bank Of Commerce
0
18 September 2000
Oriental Bank Of Commerce
0
13 March 2003
Oriental Bank Of Commerce
0
18 September 2000
Oriental Bank Of Commerce
0
13 March 2003
Oriental Bank Of Commerce
0
18 September 2000
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_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 AOC-4-26112019_signed
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
Notice of resignation;-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form ADT-1-14012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
Form DIR-12-26092018_signed
Notice of resignation;-26092018
Evidence of cessation;-26092018
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-02012017_signed