Company Information
CIN
Status
Date of Incorporation
12 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
407,520
Authorised Capital
1,500,000
Directors
Varun Kalra
Director/Designated Partner
over 24 years ago
over 24 years ago
Satpal Kalra
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
17 September 2009
Union Bank Of India
3 Crore
26 February 2001
Union Bank Of India
1 Crore
02 July 2020
Union Bank Of India
20 Lak
02 July 2020
Others
0
26 February 2001
Union Bank Of India
0
17 September 2009
Union Bank Of India
0
02 July 2020
Others
0
26 February 2001
Union Bank Of India
0
17 September 2009
Union Bank Of India
0
02 July 2020
Others
0
26 February 2001
Union Bank Of India
0
17 September 2009
Union Bank Of India
0
Documents
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-27122017
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(2)-27122017
Form AOC-4-27122017
Form AOC-4-23032017_signed
Directors report as per section 134(3)-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Form MGT-7-16032017_signed
List of share holders, debenture holders;-10032017
Form PAS-3-30012017_signed
Copy of Board or Shareholders? resolution-30012017
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.-30012017
Form ADT-1-29112016_signed
