Company Information
CIN
Status
Date of Incorporation
03 February 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,986,400
Authorised Capital
12,000,000
Directors
Punya Kalra
Director/Designated Partner
about 7 years ago
about 7 years ago
Sidharth Kalra
Director/Designated Partner
about 7 years ago
about 7 years ago
Pradip Kalra
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Past Directors
Sunil Kalra
Whole Time Director
almost 34 years ago
almost 34 years ago
Charges
26 July 2004
State Bank Of India
18 Lak
02 July 2002
State Bank Of India
7 Crore
18 December 2001
Bank Of Baroda
62 Lak
08 June 1994
The Pradeshiya Industrial And Investment Corpn. Of U.p. Ltd.
72 Lak
06 March 2013
State Bank Of India
13 Crore
02 July 2002
State Bank Of India
0
06 March 2013
State Bank Of India
0
18 December 2001
Bank Of Baroda
0
08 June 1994
The Pradeshiya Industrial And Investment Corpn. Of U.p. Ltd.
0
26 July 2004
State Bank Of India
0
02 July 2002
State Bank Of India
0
06 March 2013
State Bank Of India
0
18 December 2001
Bank Of Baroda
0
08 June 1994
The Pradeshiya Industrial And Investment Corpn. Of U.p. Ltd.
0
26 July 2004
State Bank Of India
0
Documents
Form DPT-3-02112020-signed
Optional Attachment-(1)-03082020
Optional Attachment-(2)-03082020
Instrument(s) of creation or modification of charge;-03082020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Optional Attachment-(1)-28052020
Instrument(s) of creation or modification of charge;-28052020
Form CHG-1-28052020_signed
Optional Attachment-(2)-28052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200528
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-04072019
Form MSME FORM I-30052019_signed
Optional Attachment-(1)-05042019
Instrument(s) of creation or modification of charge;-05042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Form ADT-1-30122018_signed
Copy of the intimation sent by company-27122018
Copy of written consent given by auditor-27122018
Optional Attachment-(1)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
