Company Information

CIN
Status
Date of Incorporation
16 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,320,000
Authorised Capital
4,500,000

Directors

Shikha Kalra
Shikha Kalra
Director/Designated Partner
about 2 years ago
Satish Raghav
Satish Raghav
Director/Designated Partner
over 2 years ago
Rajesh Kalra
Rajesh Kalra
Director/Designated Partner
over 2 years ago
Rohit Yadav
Rohit Yadav
Director/Designated Partner
over 2 years ago
Satinder Yadav
Satinder Yadav
Director/Designated Partner
almost 3 years ago

Past Directors

Kabir Chand Kalra
Kabir Chand Kalra
Director
about 22 years ago

Documents

Form DPT-3-19022021-signed
Auditor?s certificate-26092020
Form DPT-3-08092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
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
Optional Attachment-(2)-26112019
Form AOC-4-26112019_signed
Form DPT-3-01112019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-03082019_signed
Declaration under section 90-30072019
Auditor?s certificate-26062019
Form ADT-1-08062019_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Auditor?s certificate-28052019
Copy of resolution passed by the company-27052019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Form MGT-7-15122018_signed