Company Information

CIN
Status
Date of Incorporation
16 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,420,850
Authorised Capital
5,000,000

Directors

Naman Kalra
Naman Kalra
Director/Designated Partner
almost 3 years ago
Rajeev Kalra
Rajeev Kalra
Director/Designated Partner
almost 3 years ago
Vandana Kalra
Vandana Kalra
Director/Designated Partner
about 5 years ago
Swarn Kalra
Swarn Kalra
Director/Designated Partner
over 24 years ago

Past Directors

Vimmi Jaitley
Vimmi Jaitley
Additional Director
over 8 years ago

Charges

13 Crore
23 April 2007
Hdfc Bank Limited
11 Crore
05 July 2005
Bank Of Punjab Limited
1 Crore
04 September 2003
Bank Of Punjab Limited
50 Lak
23 April 2007
Hdfc Bank Limited
0
05 July 2005
Bank Of Punjab Limited
0
04 September 2003
Bank Of Punjab Limited
0
23 April 2007
Hdfc Bank Limited
0
05 July 2005
Bank Of Punjab Limited
0
04 September 2003
Bank Of Punjab Limited
0
23 April 2007
Hdfc Bank Limited
0
05 July 2005
Bank Of Punjab Limited
0
04 September 2003
Bank Of Punjab Limited
0

Documents

Form DIR-12-05112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Interest in other entities;-04112020
Optional Attachment-(1)-04112020
Evidence of cessation;-05082020
Notice of resignation;-05082020
Form DIR-12-05082020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Optional Attachment-(1)-13112019
Form AOC - 4 CFS-17012019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018