Company Information

CIN
Status
Date of Incorporation
15 May 1971
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Prashant Mohan Kalra
Prashant Mohan Kalra
Director/Designated Partner
almost 3 years ago
Prem Mohan Kalra
Prem Mohan Kalra
Director/Designated Partner
almost 3 years ago

Past Directors

Prerna Mohan Kalra
Prerna Mohan Kalra
Director
about 7 years ago
Indu Mohan Kalra
Indu Mohan Kalra
Director
over 11 years ago
Man Mohan Kalra
Man Mohan Kalra
Director
over 54 years ago

Documents

Form MGT-7A-08022024_signed
Form MGT-7A-28122023_signed
List of Directors;-14112023
List of share holders, debenture holders;-14112023
Form MGT-7A-14112023
Form AOC-4-01112023_signed
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form AOC-4-25102023_signed
Form AOC-4-29102023_signed
Form ADT-1-21102023_signed
Copy of the intimation sent by company-13102023
Copy of written consent given by auditor-13102023
Optional Attachment-(1)-13102023
Copy of resolution passed by the company-13102023
Form ADT-1-06012023_signed
Optional Attachment-(1)-06012023
Copy of the intimation sent by company-06012023
Copy of resolution passed by the company-06012023
Copy of written consent given by auditor-06012023
Form ADT-3-08122022_signed
Resignation letter-08122022
Optional Attachment-(1)-08122022
List of share holders, debenture holders;-31102022
List of Directors;-31102022
Form MGT-7A-31102022
Optional Attachment-(3)-29102022
Optional Attachment-(2)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Optional Attachment-(1)-29102022