Company Information

CIN
Status
Date of Incorporation
14 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,000
Authorised Capital
500,000

Directors

Sumit Kalsi
Sumit Kalsi
Director/Designated Partner
over 2 years ago
Sudesh Kalsi
Sudesh Kalsi
Director/Designated Partner
over 8 years ago

Past Directors

Bharat Kalsi
Bharat Kalsi
Director
over 28 years ago
Vicky Kalsi
Vicky Kalsi
Director
over 32 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_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 ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Form INC-22-28042017_signed
Copies of the utility bills as mentioned above (not older than two months)-27042017
Copy of board resolution authorizing giving of notice-27042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042017
Form DIR-12-13042017_signed
Notice of resignation;-13042017
Letter of appointment;-13042017