Company Information

CIN
Status
Date of Incorporation
13 August 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,346,400
Authorised Capital
7,500,000

Directors

Rajesh Kumar Kalra
Rajesh Kumar Kalra
Director/Designated Partner
over 33 years ago
Ramesh Kalra
Ramesh Kalra
Director/Designated Partner
over 33 years ago

Past Directors

Usha Kalra
Usha Kalra
Director
about 12 years ago

Patents

Electric Motor Generator And Commutator System Device And Method

A direct current (DC) electric motor assembly with a closed type overlap stator winding which is commutated with a timed commutating sequence that is capable of generating a stator rotating magnetic field. The coil overlap of the winding and a timed commutation sequence are such that the current in each slot of the ...

Sealing Cover

Disclosed is a sealing cover, which is suitable for sealing an opening of a container, comprising an extrusion lid and a flexible sealing ring, wherein the container has an opening, the extrusion lid comprises an outer cover, an inner shield cover, a screw rod and a knob, the outer cover covers the opening, and the ...

Charges

1 Crore
20 March 2006
Indian Overseas Bank
31 Lak
12 April 2004
Indian Overseas Bank
70 Lak
12 April 2004
Indian Overseas Bank
70 Lak
20 March 2006
Indian Overseas Bank
0
12 April 2004
Indian Overseas Bank
0
12 April 2004
Indian Overseas Bank
0
20 March 2006
Indian Overseas Bank
0
12 April 2004
Indian Overseas Bank
0
12 April 2004
Indian Overseas Bank
0
20 March 2006
Indian Overseas Bank
0
12 April 2004
Indian Overseas Bank
0
12 April 2004
Indian Overseas Bank
0
20 March 2006
Indian Overseas Bank
0
12 April 2004
Indian Overseas Bank
0
12 April 2004
Indian Overseas Bank
0

Documents

Form ADT-1-30122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Form ADT-3-25122020_signed
Resignation letter-24122020
Form DPT-3-09112020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form DPT-3-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Form DIR-11-29042017_signed
Acknowledgement received from company-29042017
Notice of resignation filed with the company-29042017
Proof of dispatch-29042017
Form DIR-12-28042017_signed
Notice of resignation;-28042017
Evidence of cessation;-28042017