Company Information

CIN
Status
Date of Incorporation
20 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajeev Kalra
Rajeev Kalra
Director/Designated Partner
almost 2 years ago
Vimmi Jaitley
Vimmi Jaitley
Director/Designated Partner
over 6 years ago
Swarn Kalra
Swarn Kalra
Director/Designated Partner
over 10 years ago
Kush Raj Bhatia
Kush Raj Bhatia
Director
about 18 years ago

Past Directors

Rajesh Bhatia
Rajesh Bhatia
Director
about 18 years ago
Sunder Lal Bhatia
Sunder Lal Bhatia
Director
about 18 years ago

Charges

11 Crore
28 September 2017
Kotak Mahindra Bank Limited
11 Crore
28 September 2017
Others
0
28 September 2017
Others
0
28 September 2017
Others
0

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form INC-22-09092019_signed
Copies of the utility bills as mentioned above (not older than two months)-09092019
Copy of board resolution authorizing giving of notice-09092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Form DIR-12-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Interest in other entities;-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(2)-07012019
Directors report as per section 134(3)-29012018
List of share holders, debenture holders;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Optional Attachment-(1)-27122017
Form CHG-1-27122017_signed
Instrument(s) of creation or modification of charge;-27122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171227