Company Information

CIN
Status
Date of Incorporation
12 May 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rehan Kalsi
Rehan Kalsi
Director/Designated Partner
over 8 years ago
Jitendar Jagga
Jitendar Jagga
Director/Designated Partner
over 13 years ago
Ginni Kalsi
Ginni Kalsi
Director/Designated Partner
over 18 years ago
Atul Kalsi
Atul Kalsi
Director/Designated Partner
over 27 years ago

Charges

0
26 April 2000
State Bank Of Bikaner & Jaipur
1 Crore
15 September 1997
State Bank Of Bikaner & Jaipur
2 Crore
15 September 1997
State Bank Of Bikaner & Jaipur
0
26 April 2000
State Bank Of Bikaner & Jaipur
0
15 September 1997
State Bank Of Bikaner & Jaipur
0
26 April 2000
State Bank Of Bikaner & Jaipur
0
15 September 1997
State Bank Of Bikaner & Jaipur
0
26 April 2000
State Bank Of Bikaner & Jaipur
0

Documents

Form AOC-4-21062019_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Directors report as per section 134(3)-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Optional Attachment-(1)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Letter of appointment;-28072016
Optional Attachment-(1)-28072016
Form DIR-12-28072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072016
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form ADT-1-171015.OCT
Form66-100115 for the FY ending on-310314.OCT
FormSchV-241214 for the FY ending on-310314.OCT
-251214.OCT
Form23AC-161214 for the FY ending on-310314.OCT
Form MGT-14-021214.OCT