Company Information
CIN
Status
Date of Incorporation
12 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,100
Authorised Capital
1,000,000
Directors
Subhash Chander Sikka
Director/Designated Partner
over 22 years ago
over 22 years ago
Prabhat Kamal Sood
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Documents
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form ADT-1-11122017_signed
Copy of resolution passed by the company-11122017
Copy of the intimation sent by company-11122017
Copy of written consent given by auditor-11122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Form MGT-14-080415.OCT
Copy of resolution-050415.PDF
Form23AC-101114 for the FY ending on-310314.OCT
FormSchV-041114 for the FY ending on-310314.OCT
