Company Information

CIN
Status
Date of Incorporation
07 October 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
252,500
Authorised Capital
500,000

Directors

Kamlesh Kalia
Kamlesh Kalia
Director/Designated Partner
over 2 years ago
Isha Kalia
Isha Kalia
Director/Designated Partner
over 2 years ago
Neha Chawla
Neha Chawla
Director/Designated Partner
over 2 years ago
Navneet Gumber
Navneet Gumber
Director/Designated Partner
over 2 years ago
Inderjit Kalia
Inderjit Kalia
Director/Designated Partner
over 2 years ago
Shiv Kumar
Shiv Kumar
Director/Designated Partner
over 5 years ago

Past Directors

Vimlawati Kalia
Vimlawati Kalia
Director
over 30 years ago
Ashok Kalia
Ashok Kalia
Director
almost 33 years ago

Documents

Form DIR-12-12102020_signed
Form DIR-11-12102020_signed
Proof of dispatch-09102020
Optional Attachment-(1)-09102020
Notice of resignation;-09102020
Notice of resignation filed with the company-09102020
Evidence of cessation;-09102020
Acknowledgement received from company-09102020
Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(1)-07102020
Declaration by first director-07102020
Optional Attachment-(2)-07102020
Form MGT-7-03012020_signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Directors report as per section 134(3)-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form ADT-1-04122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Evidence of cessation;-27092019
Notice of resignation;-27092019
Form DIR-12-27092019_signed
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed