Company Information
CIN
Status
Date of Incorporation
20 June 1972
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,960,000
Authorised Capital
6,750,000
Directors
Neela Kalra Chawla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Joan Kalra
Director/Designated Partner
over 16 years ago
over 16 years ago
Charges
12 May 2006
State Bank Of India
95 Lak
12 May 2006
State Bank Of India
0
12 May 2006
State Bank Of India
0
12 May 2006
State Bank Of India
0
Documents
Form STK-2-18082020-signed
Form MGT-14-24072019_signed
Optional Attachment-(2)-24072019
Optional Attachment-(1)-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
-24072019
Altered articles of association-24072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form INC-22-23052019_signed
Optional Attachment-(2)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form PAS-3-23032018_signed
Optional Attachment-(2)-23032018
Optional Attachment-(3)-23032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032018
Copy of Board or Shareholders? resolution-23032018
Optional Attachment-(1)-23032018
Optional Attachment-(1)-20012018
