Company Information

CIN
Status
Date of Incorporation
26 July 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Stationery Items; Books, Magazines And Newspapers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajinder Kalra
Rajinder Kalra
Director/Designated Partner
over 1 year ago
Raj Kumar Kalra
Raj Kumar Kalra
Director/Designated Partner
about 3 years ago
Karuna Kalra
Karuna Kalra
Director
over 16 years ago

Past Directors

Abhishek Kalra
Abhishek Kalra
Director
over 16 years ago
Mahima Agarwal
Mahima Agarwal
Director
over 16 years ago

Charges

1 Crore
02 March 2011
Axis Bank Ltd.
1 Crore
14 March 2008
State Bank Of Patiala
1 Crore
01 April 2008
Hdfc Bank Limited
2 Crore
02 March 2011
Axis Bank Ltd.
0
14 March 2008
State Bank Of Patiala
0
01 April 2008
Hdfc Bank Limited
0
02 March 2011
Axis Bank Ltd.
0
14 March 2008
State Bank Of Patiala
0
01 April 2008
Hdfc Bank Limited
0
02 March 2011
Axis Bank Ltd.
0
14 March 2008
State Bank Of Patiala
0
01 April 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-15102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-17072019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Optional Attachment-(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-03122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(4)-29112017