Company Information
CIN
Status
Date of Incorporation
14 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
880,000
Authorised Capital
1,200,000
Directors
Anuragh Kalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Geeta Kalia
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Rajesh Negi
Director
over 20 years ago
over 20 years ago
Charges
23 September 2009
Bank Of Baroda
2 Crore
23 September 2009
Bank Of Baroda
0
23 September 2009
Bank Of Baroda
0
23 September 2009
Bank Of Baroda
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
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 DPT-3-26062019
Form INC-22-20062019_signed
Copies of the utility bills as mentioned above (not older than two months)-29052019
Copy of board resolution authorizing giving of notice-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form MGT-7-02112017_signed
Optional Attachment-(1)-01112017
List of share holders, debenture holders;-01112017
