Company Information

CIN
Status
Date of Incorporation
01 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
946,000
Authorised Capital
2,000,000

Directors

Dhruv Kalra
Dhruv Kalra
Director/Designated Partner
over 4 years ago
Chander Parkash Kalra
Chander Parkash Kalra
Director/Designated Partner
over 26 years ago
Jitender Kalra
Jitender Kalra
Director/Designated Partner
over 32 years ago

Past Directors

Geeta Kalra
Geeta Kalra
Director
over 28 years ago

Charges

13 December 2021
Hdfc Bank Limited
0
13 December 2021
Hdfc Bank Limited
0
13 December 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-17112019_signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form MGT-7-04012017_signed
Directors report as per section 134(3)-28122016