Company Information
CIN
Status
Date of Incorporation
22 July 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
Palwinder Kaur Kalsi
Director/Designated Partner
over 2 years ago
over 2 years ago
Kartar Singh Kalsi
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form DPT-3-14102020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
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
Optional Attachment-(1)-22112019
Form DPT-3-30062019
Form AOC-4-03112018_signed
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form INC-22-04072018_signed
Copies of the utility bills as mentioned above (not older than two months)-03072018
Optional Attachment-(1)-03072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018
Copy of board resolution authorizing giving of notice-03072018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form ADT-1-13102017_signed
Optional Attachment-(1)-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
