Company Information

CIN
Status
Date of Incorporation
28 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Deepti Kalsi
Deepti Kalsi
Director/Designated Partner
almost 5 years ago
Sudesh Kalsi
Sudesh Kalsi
Director/Designated Partner
about 28 years ago

Past Directors

Bharat Kalsi
Bharat Kalsi
Director
over 28 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form INC-22-06112019_signed
Copies of the utility bills as mentioned above (not older than two months)-06112019
Optional Attachment-(1)-06112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112019
Form DIR-12-23102019_signed
Optional Attachment-(3)-15102019
Optional Attachment-(1)-15102019
Notice of resignation;-15102019
Evidence of cessation;-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(2)-15102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed