Company Information

CIN
Status
Date of Incorporation
21 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
435,280
Authorised Capital
2,500,000

Directors

Sandeep Singh Kalsi
Sandeep Singh Kalsi
Director/Designated Partner
over 2 years ago
Hardeep Singh
Hardeep Singh
Director/Designated Partner
over 2 years ago

Past Directors

Michelle Marie Kalsi
Michelle Marie Kalsi
Director
about 13 years ago

Documents

Form DPT-3-18022021-signed
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
Interest in other entities;-27102020
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form INC-22-10092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020
Copy of board resolution authorizing giving of notice-09092020
Optional Attachment-(1)-09092020
Copies of the utility bills as mentioned above (not older than two months)-09092020
Form DPT-3-09072020-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-26062019
Form MGT-14-01122018-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24112018
Copy of Board or Shareholders? resolution-24112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112018