Company Information

CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
175,460
Authorised Capital
500,000

Directors

Subhash Chander Kalia
Subhash Chander Kalia
Director/Designated Partner
over 2 years ago
. Shekhar
. Shekhar
Director/Designated Partner
about 3 years ago
Priyanka Kalia
Priyanka Kalia
Director/Designated Partner
over 7 years ago
Ashok Kumar Dubey
Ashok Kumar Dubey
Director/Designated Partner
over 10 years ago
Indu Kalia
Indu Kalia
Director/Designated Partner
over 14 years ago

Past Directors

Jay Shankar Jha
Jay Shankar Jha
Director
over 10 years ago

Charges

1 Crore
20 August 2019
Bank Of India
7 Lak
23 January 2023
Hdfc Bank Limited
6 Lak
14 December 2022
Hdfc Bank Limited
1 Crore
02 September 2023
Hdfc Bank Limited
0
27 June 2022
Hdfc Bank Limited
0
23 January 2023
Hdfc Bank Limited
0
14 December 2022
Hdfc Bank Limited
0
20 August 2019
Bank Of India
0
02 September 2023
Hdfc Bank Limited
0
27 June 2022
Hdfc Bank Limited
0
23 January 2023
Hdfc Bank Limited
0
14 December 2022
Hdfc Bank Limited
0
20 August 2019
Bank Of India
0
02 September 2023
Hdfc Bank Limited
0
27 June 2022
Hdfc Bank Limited
0
23 January 2023
Hdfc Bank Limited
0
14 December 2022
Hdfc Bank Limited
0
20 August 2019
Bank Of India
0

Documents

Form DPT-3-01012021_signed
Form DIR-12-05092020_signed
Evidence of cessation;-04092020
Notice of resignation;-04092020
Optional Attachment-(1)-04092020
Form DPT-3-18032020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form ADT-1-15102019_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
Instrument(s) of creation or modification of charge;-28082019
Form CHG-1-28082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Form DPT-3-21062019
Form MSME FORM I-07062019_signed
Form MSME FORM I-04062019_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form DIR-12-19032018_signed
Optional Attachment-(3)-17032018
Optional Attachment-(4)-17032018