Company Information

CIN
Status
Date of Incorporation
13 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,076,950
Authorised Capital
1,700,000

Directors

Arvind Kumar Kalra
Arvind Kumar Kalra
Director/Designated Partner
almost 3 years ago
Dhanwanti Kalra
Dhanwanti Kalra
Director/Designated Partner
almost 9 years ago

Past Directors

Manoj Kumar Banga
Manoj Kumar Banga
Director
about 31 years ago
Tek Chand Kalra
Tek Chand Kalra
Director
about 31 years ago

Documents

Form DPT-3-03042021_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Evidence of cessation;-28012017
Form DIR-12-28012017_signed
Form MGT-14-12012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170112
Optional Attachment-(1)-10012017
Altered memorandum of association-10012017
Altered articles of association-10012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012017