Company Information

CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,040,000
Authorised Capital
5,000,000

Directors

Tanya Kalsi
Tanya Kalsi
Director/Designated Partner
about 2 years ago
Ashmit Singh Kalsi
Ashmit Singh Kalsi
Director/Designated Partner
about 2 years ago
Arun Kumar Kalsi
Arun Kumar Kalsi
Individual Promoter
over 15 years ago

Past Directors

Kamaljeet Singh Kalsi
Kamaljeet Singh Kalsi
Director
over 15 years ago

Documents

Form MGT-7-13112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-17072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Form DIR-12-13122018_signed
Optional Attachment-(2)-12122018
Optional Attachment-(1)-12122018
Notice of resignation;-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Evidence of cessation;-12122018
Interest in other entities;-12122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
List of share holders, debenture holders;-28122016
Optional Attachment-(1)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016