Company Information

CIN
Status
Date of Incorporation
15 April 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
545,000
Authorised Capital
1,000,000

Directors

Arvind Kumar Kalra
Arvind Kumar Kalra
Director/Designated Partner
almost 3 years ago
Dhanwanti Kalra
Dhanwanti Kalra
Director/Designated Partner
about 9 years ago

Past Directors

Ramesh Kalra
Ramesh Kalra
Director
about 31 years ago
Tek Chand Kalra
Tek Chand Kalra
Director
about 31 years ago

Documents

Form DPT-3-29122020_signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-28062019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form SH-9-23032017-signed
Form SH-8-23032017-signed
Optional Attachment-(1)-17032017
Optional Attachment-(3)-17032017
Auditor's report-17032017
Affidavit as per rule 65(3)-17032017
Details of the promoters of the company-17032017