Company Information
CIN
Status
Date of Incorporation
30 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Vikesh Kumar Kalra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Kalra
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
03 May 2019
Hdfc Bank Limited
4 Crore
25 February 2016
Yes Bank Limited
4 Crore
18 September 2012
Karnataka Bank Ltd.
20 Lak
18 September 2012
Karnataka Bank Ltd.
20 Lak
18 September 2012
Karnataka Bank Ltd.
4 Crore
13 October 2008
Karnataka Bank Limited
20 Lak
27 October 2005
Karnataka Bank Limited
2 Crore
04 March 2021
Icici Bank Limited
4 Crore
30 September 2020
Yes Bank Limited
4 Crore
04 March 2021
Others
0
30 September 2020
Yes Bank Limited
0
03 May 2019
Hdfc Bank Limited
0
25 February 2016
Yes Bank Limited
0
18 September 2012
Karnataka Bank Ltd.
0
18 September 2012
Karnataka Bank Ltd.
0
18 September 2012
Karnataka Bank Ltd.
0
27 October 2005
Karnataka Bank Limited
0
13 October 2008
Karnataka Bank Limited
0
04 March 2021
Others
0
30 September 2020
Yes Bank Limited
0
03 May 2019
Hdfc Bank Limited
0
25 February 2016
Yes Bank Limited
0
18 September 2012
Karnataka Bank Ltd.
0
18 September 2012
Karnataka Bank Ltd.
0
18 September 2012
Karnataka Bank Ltd.
0
27 October 2005
Karnataka Bank Limited
0
13 October 2008
Karnataka Bank Limited
0
04 March 2021
Others
0
30 September 2020
Yes Bank Limited
0
03 May 2019
Hdfc Bank Limited
0
25 February 2016
Yes Bank Limited
0
18 September 2012
Karnataka Bank Ltd.
0
18 September 2012
Karnataka Bank Ltd.
0
18 September 2012
Karnataka Bank Ltd.
0
27 October 2005
Karnataka Bank Limited
0
13 October 2008
Karnataka Bank Limited
0
04 March 2021
Others
0
30 September 2020
Yes Bank Limited
0
03 May 2019
Hdfc Bank Limited
0
25 February 2016
Yes Bank Limited
0
18 September 2012
Karnataka Bank Ltd.
0
18 September 2012
Karnataka Bank Ltd.
0
18 September 2012
Karnataka Bank Ltd.
0
27 October 2005
Karnataka Bank Limited
0
13 October 2008
Karnataka Bank Limited
0
04 March 2021
Others
0
30 September 2020
Yes Bank Limited
0
03 May 2019
Hdfc Bank Limited
0
25 February 2016
Yes Bank Limited
0
18 September 2012
Karnataka Bank Ltd.
0
18 September 2012
Karnataka Bank Ltd.
0
18 September 2012
Karnataka Bank Ltd.
0
27 October 2005
Karnataka Bank Limited
0
13 October 2008
Karnataka Bank Limited
0
Documents
Form CHG-1-04022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210204
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-03122020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form CHG-1-03072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Instrument(s) of creation or modification of charge;-07062019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form MGT-7-03012018_signed
