Company Information

CIN
Status
Date of Incorporation
16 August 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,603,500
Authorised Capital
11,000,000

Directors

Pooja Kalra
Pooja Kalra
Director/Designated Partner
over 13 years ago
Deepak Kalra
Deepak Kalra
Director/Designated Partner
over 18 years ago

Past Directors

Nand Kishore Kalra
Nand Kishore Kalra
Director
over 34 years ago

Charges

3 Crore
22 January 2013
Union Bank Of India
3 Crore
14 October 1978
Oriental Bank Of Commerce
15 Lak
14 October 1998
Oriental Bank Of Commerce
15 Lak
18 October 1998
Oriental Bank Of Commerce
15 Lak
22 January 2013
Others
0
14 October 1998
Oriental Bank Of Commerce
0
18 October 1998
Oriental Bank Of Commerce
0
14 October 1978
Oriental Bank Of Commerce
0
22 January 2013
Others
0
14 October 1998
Oriental Bank Of Commerce
0
18 October 1998
Oriental Bank Of Commerce
0
14 October 1978
Oriental Bank Of Commerce
0
22 January 2013
Others
0
14 October 1998
Oriental Bank Of Commerce
0
18 October 1998
Oriental Bank Of Commerce
0
14 October 1978
Oriental Bank Of Commerce
0

Documents

Form DPT-3-03022021-signed
Form DPT-3-25092020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-08112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-15112016_signed
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
FormSchV-251114 for the FY ending on-310314.OCT