Company Information

CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,600,000
Authorised Capital
20,100,000

Directors

Harinder Singh Sikka
Harinder Singh Sikka
Director/Designated Partner
almost 2 years ago
Puneet Sikka
Puneet Sikka
Director/Designated Partner
over 2 years ago

Past Directors

Resul Pookutty
Resul Pookutty
Additional Director
about 12 years ago
Virender Kaur
Virender Kaur
Director
almost 15 years ago

Documents

Form DPT-3-10032021-signed
Optional Attachment-(1)-08102020
List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form ADT-1-28112019_signed
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Form AOC-4-28112019_signed
Form ADT-1-21062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed