Company Information

CIN
Status
Date of Incorporation
01 July 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paraminder Singh Kalra
Paraminder Singh Kalra
Director/Designated Partner
over 1 year ago
Norbert Dsa
Norbert Dsa
Director/Designated Partner
over 1 year ago
Harveer Singh Kalra
Harveer Singh Kalra
Director/Designated Partner
almost 2 years ago
Bikramjit Singh Kalra
Bikramjit Singh Kalra
Additional Director
about 16 years ago

Charges

5 Crore
03 October 2016
Aditya Birla Finance Limited
5 Crore
03 June 2016
Hdfc Bank Limited
10 Lak
19 October 2022
Axis Bank Limited
0
03 October 2016
Others
0
03 June 2016
Hdfc Bank Limited
0
19 October 2022
Axis Bank Limited
0
03 October 2016
Others
0
03 June 2016
Hdfc Bank Limited
0
19 October 2022
Axis Bank Limited
0
03 October 2016
Others
0
03 June 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-26022021-signed
Form AOC - 4 CFS-06112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112020
Supplementary or Test audit report under section 143-04112020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Directors report as per section 134(3)-23102020
Statement of Subsidiaries as per section 129 - Form AOC-1-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Form MGT-7-25102019_signed
List of share holders, debenture holders;-24102019
Supplementary or Test audit report under section 143-18102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Form AOC - 4 CFS-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
Form AOC-4-16102019_signed
Letter of the charge holder stating that the amount has been satisfied-20092019
Form CHG-4-20092019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-7-15102018_signed
List of share holders, debenture holders;-12102018
Form AOC - 4 CFS-12102018_signed