Company Information

CIN
Status
Date of Incorporation
09 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,950,970
Authorised Capital
15,000,000

Directors

Parth Kalra
Parth Kalra
Director/Designated Partner
almost 8 years ago
Sunil Kalra
Sunil Kalra
Director/Designated Partner
over 20 years ago

Past Directors

Pradip Kalra
Pradip Kalra
Whole Time Director
over 20 years ago

Charges

6 Crore
26 March 2011
State Bank Of India
6 Crore
06 March 2013
State Bank Of India
10 Crore
26 March 2011
State Bank Of India
0
06 March 2013
State Bank Of India
0
26 March 2011
State Bank Of India
0
06 March 2013
State Bank Of India
0
26 March 2011
State Bank Of India
0
06 March 2013
State Bank Of India
0

Documents

Optional Attachment-(2)-21052020
Instrument(s) of creation or modification of charge;-21052020
Optional Attachment-(1)-21052020
Form CHG-1-21052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200521
Form AOC-4-14052020_signed
Directors report as per section 134(3)-13052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052020
List of share holders, debenture holders;-13052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13052020
Form MGT-7-13052020_signed
Directors report as per section 134(3)-08052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08052020
List of share holders, debenture holders;-08052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052020
Form AOC-4-08052020_signed
Form MGT-7-08052020_signed
Form ADT-1-04052020_signed
Copy of the intimation sent by company-04052020
Copy of resolution passed by the company-04052020
Copy of written consent given by auditor-04052020
Optional Attachment-(2)-04072018
Instrument(s) of creation or modification of charge;-04072018
Form CHG-1-04072018_signed
Optional Attachment-(1)-04072018
Form CHG-4-28062018_signed
Letter of the charge holder stating that the amount has been satisfied-28062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180628
Letter of appointment;-15012018
Evidence of cessation;-15012018