Company Information
CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Palwinder Kaur Kalsi
Director/Designated Partner
over 2 years ago
over 2 years ago
Kartar Singh Kalsi
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
Form DPT-3-14102020-signed
Form AOC-4-08122019_signed
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-30062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Form AOC-4-01112018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form INC-22-25082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082018
Optional Attachment-(2)-25082018
Optional Attachment-(1)-25082018
Copies of the utility bills as mentioned above (not older than two months)-25082018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
