Company Information

CIN
Status
Date of Incorporation
21 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
981,000
Authorised Capital
1,000,000

Directors

Parun Kalsi
Parun Kalsi
Director/Designated Partner
over 2 years ago
Vijay Kumar Kalsi
Vijay Kumar Kalsi
Director/Designated Partner
over 2 years ago
Vinod Kalsi
Vinod Kalsi
Director/Designated Partner
about 26 years ago
Krishan Kumar Kalsi
Krishan Kumar Kalsi
Director/Designated Partner
about 26 years ago

Charges

5 Lak
01 August 2000
Syndicate Bank
5 Lak
01 August 2000
Syndicate Bank
0
01 August 2000
Syndicate Bank
0

Documents

Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(3)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form MGT-14-11052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Optional Attachment-(1)-18102018
Optional Attachment-(2)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form MGT-14-23052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018
Form AOC-4-20112017_signed