Company Information
CIN
Status
Date of Incorporation
26 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rahul Kalsi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sheetal Kalsi
Director
over 11 years ago
over 11 years ago
Ravi Kalsi
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
20 March 2017
The Federal Bank Ltd
4 Crore
20 March 2017
Others
0
20 March 2017
Others
0
20 March 2017
Others
0
Documents
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-10052019
Instrument(s) of creation or modification of charge;-10052019
Form CHG-1-10052019_signed
Optional Attachment-(2)-10052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190510
Form MGT-7-15012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(1)-17062017
Instrument(s) of creation or modification of charge;-17062017
Form CHG-1-17062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170617
Form AOC-4-08032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Directors report as per section 134(3)-07032017
List of share holders, debenture holders;-07032017
Form MGT-7-07032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016 marked as defective by Registrar on 03-03-2017
Form AOC-4-29112016_signed marked as defective by Registrar on 03-03-2017
Form MGT-7-28112016 marked as defective by Registrar on 03-03-2017
List of share holders, debenture holders;-28112016 marked as defective by Registrar on 03-03-2017
Directors report as per section 134(3)-28112016 marked as defective by Registrar on 03-03-2017
