Company Information
CIN
Status
Date of Incorporation
12 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,530,000
Authorised Capital
2,500,000
Directors
Purnima Kajla
Director/Designated Partner
about 2 years ago
about 2 years ago
Kapil Kajla
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Swaraj Kanta Kajla
Additional Director
almost 11 years ago
almost 11 years ago
Charges
31 December 2007
Icici Bank Limited
25 Lak
27 June 2008
Icici Bank Limited
18 Lak
19 May 2008
Vijaya Bank
25 Lak
14 June 2014
Vijaya Bank
5 Lak
08 May 2008
Vijaya Bank Ltd.
13 Lak
31 December 2007
Icici Bank Limited
0
27 June 2008
Icici Bank Limited
0
14 June 2014
Vijaya Bank
0
08 May 2008
Vijaya Bank Ltd.
0
19 May 2008
Vijaya Bank
0
31 December 2007
Icici Bank Limited
0
27 June 2008
Icici Bank Limited
0
14 June 2014
Vijaya Bank
0
08 May 2008
Vijaya Bank Ltd.
0
19 May 2008
Vijaya Bank
0
31 December 2007
Icici Bank Limited
0
27 June 2008
Icici Bank Limited
0
14 June 2014
Vijaya Bank
0
08 May 2008
Vijaya Bank Ltd.
0
19 May 2008
Vijaya Bank
0
31 December 2007
Icici Bank Limited
0
27 June 2008
Icici Bank Limited
0
14 June 2014
Vijaya Bank
0
08 May 2008
Vijaya Bank Ltd.
0
19 May 2008
Vijaya Bank
0
Documents
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(1)-27112019
Form DPT-3-18092019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-12112018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Optional Attachment-(1)-29102018
Form DIR-12-30102018_signed
Optional Attachment-(2)-30042018
Optional Attachment-(4)-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Notice of resignation;-30042018
Optional Attachment-(3)-30042018
Form DIR-12-30042018_signed
Evidence of cessation;-30042018
Optional Attachment-(1)-30042018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
