Company Information

CIN
Status
Date of Incorporation
19 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
5,000,000

Directors

Tanya Kalsi
Tanya Kalsi
Director/Designated Partner
about 2 years ago
Ashmit Singh Kalsi
Ashmit Singh Kalsi
Director/Designated Partner
about 2 years ago
Arun Kumar Kalsi
Arun Kumar Kalsi
Individual Promoter
over 19 years ago

Past Directors

Sanjeev Kumar Khattar
Sanjeev Kumar Khattar
Director
almost 13 years ago
Kamaljeet Singh Kalsi
Kamaljeet Singh Kalsi
Director
over 19 years ago
Abha Kalsi
Abha Kalsi
Director
over 19 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-17072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Interest in other entities;-13122018
Notice of resignation;-13122018
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Form DIR-12-13122018_signed
Evidence of cessation;-13122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form DIR-12-03122018_signed
Notice of resignation;-01122018
Evidence of cessation;-01122018
Form DIR-12-13012018_signed
Form DIR-11-13012018_signed
Evidence of cessation;-13012018
Notice of resignation;-13012018
Notice of resignation filed with the company-13012018
Proof of dispatch-13012018