Company Information
CIN
Status
Date of Incorporation
30 October 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
358,000
Authorised Capital
500,000
Directors
Kamlesh Kalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Isha Kalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Navneet Gumber
Director/Designated Partner
over 2 years ago
over 2 years ago
Inderjit Kalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiv Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Vimlawati Kalia
Director
about 33 years ago
about 33 years ago
Ashok Kalia
Director
about 33 years ago
about 33 years ago
Charges
16 October 2003
Central Bank Of India
22 Lak
08 August 2002
Central Bank Of India
15 Lak
16 October 2003
Central Bank Of India
0
08 August 2002
Central Bank Of India
0
16 October 2003
Central Bank Of India
0
08 August 2002
Central Bank Of India
0
Documents
Form DIR-11-12102020_signed
Form DIR-12-12102020_signed
Evidence of cessation;-09102020
Notice of resignation filed with the company-09102020
Notice of resignation;-09102020
Optional Attachment-(1)-09102020
Proof of dispatch-09102020
Form DIR-12-08102020_signed
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Declaration by first director-07102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Notice of resignation;-27092019
Form DIR-12-27092019_signed
Evidence of cessation;-27092019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102018
