Company Information

CIN
U74899DL1995PTC067995
Status
Date of Incorporation
28 April 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Deepti Kalsi
Deepti Kalsi
Director/Designated Partner
for almost 4 years
Sudesh Kalsi
Sudesh Kalsi
Director/Designated Partner
for about 27 years

Past Directors

Bharat Kalsi
Bharat Kalsi
Director
over 27 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form INC-22-06112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112019
Copies of the utility bills as mentioned above (not older than two months)-06112019
Optional Attachment-(1)-06112019
Form DIR-12-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(3)-15102019
Notice of resignation;-15102019
Optional Attachment-(2)-15102019
Evidence of cessation;-15102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019

Frequently Asked Questions

What is the date of Alfa fashions private limited incorporation?

Incorporation date of the company is 28 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Alfa fashions private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharat kalsi
  • Sudesh kalsi
  • Deepti kalsi