Company Information

CIN
Status
Date of Incorporation
16 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
38,932,320
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surinder Kaur Kalra
Surinder Kaur Kalra
Director/Designated Partner
almost 13 years ago
Amarjit Singh Kalra
Amarjit Singh Kalra
Director/Designated Partner
almost 13 years ago

Charges

70 Crore
23 May 2018
Hdfc Bank Limited
12 Crore
31 May 2017
Kotak Mahindra Bank Limited
14 Crore
06 October 2015
Canara Bank
7 Lak
23 September 2015
Canara Bank
4 Lak
08 November 2013
Canara Bank
44 Crore
06 September 2012
Bank Of Baroda
41 Crore
31 May 2017
Others
0
23 May 2018
Hdfc Bank Limited
0
08 November 2013
Canara Bank
0
06 September 2012
Bank Of Baroda
0
23 September 2015
Canara Bank
0
06 October 2015
Canara Bank
0
31 May 2017
Others
0
23 May 2018
Hdfc Bank Limited
0
08 November 2013
Canara Bank
0
06 September 2012
Bank Of Baroda
0
23 September 2015
Canara Bank
0
06 October 2015
Canara Bank
0
31 May 2017
Others
0
23 May 2018
Hdfc Bank Limited
0
08 November 2013
Canara Bank
0
06 September 2012
Bank Of Baroda
0
23 September 2015
Canara Bank
0
06 October 2015
Canara Bank
0

Documents

Form ADT-3-18102019_signed
Resignation letter-18102019
Instrument(s) of creation or modification of charge;-14022019
Form CHG-1-14022019_signed
Particulars of all joint charge holders;-14022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190214
Form ADT-1-11012019_signed
Copy of resolution passed by the company-10012019
Copy of written consent given by auditor-10012019
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122018
Form AOC-4(XBRL)-08122018_signed
Form ADT-3-14112018-signed
Resignation letter-31102018
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Optional Attachment-(1)-30102018
Form CHG-1-16102018_signed
Particulars of all joint charge holders;-16102018
Instrument(s) of creation or modification of charge;-16102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181016
Instrument(s) of creation or modification of charge;-31072018
Form CHG-1-31072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180731
Form ADT-3-21072018-signed
Form ADT-1-30062018_signed