Company Information

CIN
Status
Date of Incorporation
05 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Himmat Sher Singh Kalsia
Himmat Sher Singh Kalsia
Director/Designated Partner
over 2 years ago
Sheila Shamsher Singh
Sheila Shamsher Singh
Director/Designated Partner
about 19 years ago
Kapil Bhalla
Kapil Bhalla
Director/Designated Partner
about 19 years ago
Bharat Sher Singh Kalsia
Bharat Sher Singh Kalsia
Director/Designated Partner
about 28 years ago

Charges

5 Lak
06 December 1999
Canara Bank
5 Lak
06 December 1999
Canara Bank
0
06 December 1999
Canara Bank
0
06 December 1999
Canara Bank
0
06 December 1999
Canara Bank
0
06 December 1999
Canara Bank
0

Documents

Form DPT-3-18122020-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Form DPT-3-22062019
Form DPT-3-21062019
Form ADT-1-24052019_signed
Optional Attachment-(2)-24052019
Copy of resolution passed by the company-24052019
-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed