Company Information

CIN
Status
Date of Incorporation
26 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
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
about 7 years ago

Past Directors

Abha Kalsi
Abha Kalsi
Additional Director
over 9 years ago
Rajeev Kumar Khattar
Rajeev Kumar Khattar
Director
almost 16 years ago
Sanjeev Kumar Khattar
Sanjeev Kumar Khattar
Director
almost 16 years ago
Kamaljeet Singh Kalsi
Kamaljeet Singh Kalsi
Director
almost 16 years ago

Documents

Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-04122019_signed
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
Evidence of cessation;-14122018
Optional Attachment-(1)-14122018
Notice of resignation;-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Form DIR-12-14122018_signed
Interest in other entities;-14122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-05122018
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Form DIR-12-04102017_signed
Letter of appointment;-27092017
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed