Company Information

CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dildeep Kalra
Dildeep Kalra
Director/Designated Partner
almost 2 years ago
Zorawar Inder Singh Kalra
Zorawar Inder Singh Kalra
Director/Designated Partner
over 2 years ago

Past Directors

Jaspal Inder Singh Kalra
Jaspal Inder Singh Kalra
Director
over 13 years ago

Charges

27 Crore
09 August 2019
Hdfc Bank Limited
25 Crore
28 January 2020
Axis Bank Limited
1 Crore
19 March 2021
Idfc First Bank Limited
90 Lak
22 August 2023
Karnataka Bank Ltd.
0
28 January 2020
Axis Bank Limited
0
19 March 2021
Others
0
09 August 2019
Hdfc Bank Limited
0
22 August 2023
Karnataka Bank Ltd.
0
28 January 2020
Axis Bank Limited
0
19 March 2021
Others
0
09 August 2019
Hdfc Bank Limited
0
22 August 2023
Karnataka Bank Ltd.
0
28 January 2020
Axis Bank Limited
0
19 March 2021
Others
0
09 August 2019
Hdfc Bank Limited
0

Documents

Form MGT-14-01112020_signed
Optional Attachment-(1)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form CHG-1-21062020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200621
Instrument(s) of creation or modification of charge;-05032020
Optional Attachment-(1)-05032020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-09122019
Evidence of cessation;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Optional Attachment-(1)-30112019
Form AOC - 4 CFS-30112019
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form MGT-14-03092019_signed
Form DIR-12-03092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Optional Attachment-(1)-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019