Company Information
CIN
Status
Date of Incorporation
16 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,700,000
Authorised Capital
10,700,000
Directors
Himmat Sher Singh Kalsia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sheila Shamsher Singh
Director/Designated Partner
over 30 years ago
over 30 years ago
Kapil Bhalla
Director/Designated Partner
over 30 years ago
over 30 years ago
Bharat Sher Singh Kalsia
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
06 December 2007
Canara Bank
5 Lak
18 October 2001
Canara Bank
60 Lak
31 October 2000
Canara Bank
70 Lak
19 October 1999
Canara Bank
25 Lak
06 December 2007
Canara Bank
0
18 October 2001
Canara Bank
0
31 October 2000
Canara Bank
0
19 October 1999
Canara Bank
0
06 December 2007
Canara Bank
0
18 October 2001
Canara Bank
0
31 October 2000
Canara Bank
0
19 October 1999
Canara Bank
0
Documents
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Form ADT-1-24052019_signed
Optional Attachment-(2)-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(3)-24052019
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
