Company Information

CIN
Status
Date of Incorporation
26 March 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
577,100
Authorised Capital
1,000,000

Directors

Arvind Kumar Kalra
Arvind Kumar Kalra
Director/Designated Partner
almost 3 years ago
Dhanwanti Kalra
Dhanwanti Kalra
Director/Designated Partner
about 8 years ago

Past Directors

Tek Chand Kalra
Tek Chand Kalra
Director
almost 33 years ago

Documents

Form STK-2-30072021-signed
-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
-11012020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form DIR-12-21122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Form AOC-4-13122019_signed
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 MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form DPT-3-29062019
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form MGT-14-10012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170110