Company Information
CIN
Status
Date of Incorporation
25 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,110,000
Authorised Capital
15,000,000
Directors
Jatin Kalra
Director/Designated Partner
about 2 years ago
about 2 years ago
Gulshan Rai Kalra
Director/Designated Partner
over 25 years ago
over 25 years ago
Ravinder Kumar Kalra
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Rajinder Sharma
Additional Director
over 7 years ago
over 7 years ago
Govind Ballabh Joshi
Additional Director
over 10 years ago
over 10 years ago
Madan Lal Sharma
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 23] "Monofilament Yarn, All Kind Of Yarn, Included In.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
08 May 2019
Hdfc Bank Limited
6 Crore
09 December 2002
State Bank Of Patiala
68 Lak
26 February 2021
Axis Bank Limited
34 Lak
08 November 2023
Hdfc Bank Limited
0
26 February 2021
Axis Bank Limited
0
08 May 2019
Hdfc Bank Limited
0
09 December 2002
State Bank Of Patiala
0
08 November 2023
Hdfc Bank Limited
0
26 February 2021
Axis Bank Limited
0
08 May 2019
Hdfc Bank Limited
0
09 December 2002
State Bank Of Patiala
0
Documents
Form DPT-3-04012021-signed
Form DPT-3-28122020-signed
Form DPT-3-22122020-signed
List of depositors-27082020
Auditor?s certificate-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(1)-17072020
Auditor?s certificate-30062020
List of depositors-30062020
Form MGT-7-08052020_signed
List of share holders, debenture holders;-07052020
Form INC-22-25012020_signed
Copy of board resolution authorizing giving of notice-25012020
Copies of the utility bills as mentioned above (not older than two months)-25012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012020
Form AOC-4-15122019_signed
Form DIR-12-13122019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-11-30112019_signed
Acknowledgement received from company-28112019
Notice of resignation filed with the company-28112019
Notice of resignation;-28112019
Evidence of cessation;-28112019
Proof of dispatch-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
