Company Information

CIN
Status
Date of Incorporation
24 March 1976
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,325,000
Authorised Capital
1,500,000

Directors

Neela Kalra Chawla
Neela Kalra Chawla
Managing Director
over 16 years ago

Past Directors

Joan Kalra
Joan Kalra
Director
over 15 years ago

Charges

0
30 December 2015
Icici Bank Limited
6 Lak
24 January 1979
The Oriental Bank Of Commerce Ltd.
10 Lak
08 August 2015
Hdfc Bank Limited
9 Lak
03 April 1981
State Bank Of India
4 Lak
16 April 2003
State Bank Of India
9 Lak
02 May 2006
State Bank Of Inida
73 Lak
14 September 1999
State Bank Of India
73 Lak
20 September 2004
State Bank Of India
20 Lak
19 May 1994
State Bank Of India
6 Lak
16 February 1995
State Bank Of India
12 Lak
17 January 2009
State Bank Of India
70 Lak
17 May 1994
State Bank Of India
6 Lak
08 August 2015
Hdfc Bank Limited
0
14 September 1999
State Bank Of India
0
16 February 1995
State Bank Of India
0
30 December 2015
Icici Bank Limited
0
17 January 2009
State Bank Of India
0
20 September 2004
State Bank Of India
0
17 May 1994
State Bank Of India
0
19 May 1994
State Bank Of India
0
16 April 2003
State Bank Of India
0
24 January 1979
The Oriental Bank Of Commerce Ltd.
0
02 May 2006
State Bank Of Inida
0
03 April 1981
State Bank Of India
0
08 August 2015
Hdfc Bank Limited
0
14 September 1999
State Bank Of India
0
16 February 1995
State Bank Of India
0
30 December 2015
Icici Bank Limited
0
17 January 2009
State Bank Of India
0
20 September 2004
State Bank Of India
0
17 May 1994
State Bank Of India
0
19 May 1994
State Bank Of India
0
16 April 2003
State Bank Of India
0
24 January 1979
The Oriental Bank Of Commerce Ltd.
0
02 May 2006
State Bank Of Inida
0
03 April 1981
State Bank Of India
0
08 August 2015
Hdfc Bank Limited
0
14 September 1999
State Bank Of India
0
16 February 1995
State Bank Of India
0
30 December 2015
Icici Bank Limited
0
17 January 2009
State Bank Of India
0
20 September 2004
State Bank Of India
0
17 May 1994
State Bank Of India
0
19 May 1994
State Bank Of India
0
16 April 2003
State Bank Of India
0
24 January 1979
The Oriental Bank Of Commerce Ltd.
0
02 May 2006
State Bank Of Inida
0
03 April 1981
State Bank Of India
0

Documents

Form INC-22-27052019_signed
Copy of board resolution authorizing giving of notice-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Form ADT-1-26032019_signed
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
Form ADT-3-18032019_signed
Resignation letter-18032019
Form INC-22-22022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
Copy of board resolution authorizing giving of notice-22022019
Optional Attachment-(1)-22022019
Evidence of cessation;-22022019
Notice of resignation;-22022019
Form DIR-12-22022019_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form INC-28-11092018-signed
Form CHG-4-11092018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180911
Optional Attachment-(1)-10092018
Copy of court order or NCLT or CLB or order by any other competent authority.-10092018
Optional Attachment-(2)-10092018