Company Information
CIN
Status
Date of Incorporation
22 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Tanya Kalsi
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashmit Singh Kalsi
Director/Designated Partner
about 2 years ago
about 2 years ago
Arun Kumar Kalsi
Individual Promoter
about 8 years ago
about 8 years ago
Past Directors
Rajeev Kumar Khattar
Director
almost 16 years ago
almost 16 years ago
Sanjeev Kumar Khattar
Director
almost 16 years ago
almost 16 years ago
Kamaljeet Singh Kalsi
Director
almost 16 years ago
almost 16 years ago
Documents
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-17072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Form DIR-12-14122018_signed
Evidence of cessation;-13122018
Notice of resignation;-13122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form INC-22-05022018_signed
Copy of board resolution authorizing giving of notice-29012018
Copies of the utility bills as mentioned above (not older than two months)-29012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012018
Proof of dispatch-12012018
Notice of resignation;-12012018
Notice of resignation filed with the company-12012018
Form DIR-12-12012018_signed
Form DIR-11-12012018_signed
Evidence of cessation;-12012018
Optional Attachment-(1)-12012018
Approval letter for extension of AGM;-10012018
Form MGT-7-10012018_signed
