Company Information
CIN
Status
Date of Incorporation
10 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,325,000
Authorised Capital
5,000,000
Directors
Bhavnidhi Naresh Kalra
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Monica Kalra
Director
over 8 years ago
over 8 years ago
Subhash Kokate Tukaram
Director
about 9 years ago
about 9 years ago
Devesh Kalra
Director
about 16 years ago
about 16 years ago
Shakuntla Kalra
Director
over 28 years ago
over 28 years ago
Prabhat Shobha Kalra
Director
over 28 years ago
over 28 years ago
Naresh Kumar Kalra
Director
over 28 years ago
over 28 years ago
Charges
07 June 2010
Bank Of Baroda
18 Crore
15 February 2000
Punjab& Sind Bank
80 Lak
29 June 2023
Others
0
09 May 2022
Others
0
07 June 2010
Bank Of Baroda
0
15 February 2000
Punjab& Sind Bank
0
29 June 2023
Others
0
09 May 2022
Others
0
07 June 2010
Bank Of Baroda
0
15 February 2000
Punjab& Sind Bank
0
29 June 2023
Others
0
09 May 2022
Others
0
07 June 2010
Bank Of Baroda
0
15 February 2000
Punjab& Sind Bank
0
29 June 2023
Others
0
09 May 2022
Others
0
07 June 2010
Bank Of Baroda
0
15 February 2000
Punjab& Sind Bank
0
Documents
Form AOC-4-08012020_signed
Form MGT-7-08012020_signed
Directors report as per section 134(3)-04012020
List of share holders, debenture holders;-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-18012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-11122018_signed
Copy of written consent given by auditor-11122018
Copy of the intimation sent by company-11122018
Copy of resolution passed by the company-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Form DIR-12-06122018_signed
Evidence of cessation;-06122018
Notice of resignation;-06122018
Form DIR-12-30092018_signed
Evidence of cessation;-23082018
Notice of resignation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Form DIR-12-21082018_signed
Notice of resignation;-21082018
Evidence of cessation;-21082018
Form MGT-7-22062018_signed
