Company Information

CIN
Status
Date of Incorporation
08 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sandeep Kalra
Sandeep Kalra
Director/Designated Partner
over 2 years ago
Amrit Kalra
Amrit Kalra
Director/Designated Partner
about 14 years ago
Naresh Chandra Sharma
Naresh Chandra Sharma
Director
about 28 years ago

Charges

55 Lak
07 February 2012
Icici Bank Limited
37 Lak
20 August 2020
Shriram Housing Finance Limited
55 Lak
20 August 2020
Others
0
07 February 2012
Icici Bank Limited
0
20 August 2020
Others
0
07 February 2012
Icici Bank Limited
0
20 August 2020
Others
0
07 February 2012
Icici Bank Limited
0

Documents

Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-27102020
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form DPT-3-03082020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-27062019
List of share holders, debenture holders;-27102018
Optional Attachment-(4)-27102018
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(3)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form AOC-4-08122017_signed
Optional Attachment-(3)-01122017
Optional Attachment-(2)-01122017
Optional Attachment-(1)-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-01122017_signed