Company Information
CIN
Status
Date of Incorporation
20 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
726,500
Authorised Capital
2,500,000
Directors
Mahender Kumar Kalra
Director/Designated Partner
over 19 years ago
over 19 years ago
Hemant Kalra
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
30 November 2006
Syndicate Bank
1 Crore
30 November 2006
Syndicate Bank
0
30 November 2006
Syndicate Bank
0
30 November 2006
Syndicate Bank
0
Documents
Form DPT-3-18122020-signed
Auditor?s certificate-30062020
Optional Attachment-(1)-30062020
Form AOC-4-05012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-10122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-18122018
Optional Attachment-(3)-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form MGT-7-09122017_signed
