Company Information

CIN
Status
Date of Incorporation
14 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,989,020
Authorised Capital
50,000,000

Directors

Subhash Kalra
Subhash Kalra
Director/Designated Partner
about 2 years ago
Suveet Kalra
Suveet Kalra
Director/Designated Partner
about 2 years ago

Past Directors

Megha Kalra
Megha Kalra
Director
over 19 years ago
Kiran Kalra
Kiran Kalra
Director
over 31 years ago

Charges

5 Crore
10 September 2014
The Hongkong And Shanghai Banking Corporation Limited
24 Lak
27 January 2012
Standard Chartered Bank
1 Crore
12 January 2012
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
12 November 2008
The Jammu & Kashmir Bank Ltd
2 Crore
27 February 2003
The Jammu & Kashmir Bank Ltd
1 Crore
08 April 1995
Oriental Bank Of Commerce
5 Lak
12 January 2012
The Hongkong And Shanghai Banking Corporation Limited
0
08 April 1995
Oriental Bank Of Commerce
0
27 February 2003
The Jammu & Kashmir Bank Ltd
0
10 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
27 January 2012
Standard Chartered Bank
0
12 November 2008
The Jammu & Kashmir Bank Ltd
0
12 January 2012
The Hongkong And Shanghai Banking Corporation Limited
0
08 April 1995
Oriental Bank Of Commerce
0
27 February 2003
The Jammu & Kashmir Bank Ltd
0
10 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
27 January 2012
Standard Chartered Bank
0
12 November 2008
The Jammu & Kashmir Bank Ltd
0
12 January 2012
The Hongkong And Shanghai Banking Corporation Limited
0
08 April 1995
Oriental Bank Of Commerce
0
27 February 2003
The Jammu & Kashmir Bank Ltd
0
10 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
27 January 2012
Standard Chartered Bank
0
12 November 2008
The Jammu & Kashmir Bank Ltd
0
12 January 2012
The Hongkong And Shanghai Banking Corporation Limited
0
08 April 1995
Oriental Bank Of Commerce
0
27 February 2003
The Jammu & Kashmir Bank Ltd
0
10 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
27 January 2012
Standard Chartered Bank
0
12 November 2008
The Jammu & Kashmir Bank Ltd
0

Documents

Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14012019_signed
Form ADT-1-13012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
Form ADT-1-01122018_signed
Form DIR-12-01122018_signed
Form DIR-11-01122018_signed
Copy of the intimation sent by company-28112018
Copy of resolution passed by the company-28112018
Copy of written consent given by auditor-28112018
Notice of resignation;-28112018
Proof of dispatch-28112018
Evidence of cessation;-28112018
Notice of resignation filed with the company-28112018
Acknowledgement received from company-28112018
Form ADT-3-02112018-signed
Resignation letter-22102018
Form MGT-7-05012018_signed
List of share holders, debenture holders;-04012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Copy of resolution passed by the company-21122017
Copy of written consent given by auditor-21122017