Company Information

CIN
Status
Date of Incorporation
12 May 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
182,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaushalya Kalhan
Kaushalya Kalhan
Director/Designated Partner
over 1 year ago
Anju Kalhan
Anju Kalhan
Director/Designated Partner
almost 2 years ago
Rohini Kalhan
Rohini Kalhan
Director
over 25 years ago

Charges

3 Lak
26 May 2017
State Bank Of India
3 Lak
26 May 2017
Others
0
26 May 2017
Others
0
26 May 2017
Others
0
26 May 2017
Others
0
26 May 2017
Others
0

Documents

Form DPT-3-10032021-signed
Form MGT-14-19082020_signed
Form MSME FORM I-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Form DPT-3-26062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-13112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form CHG-1-22092017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170922