Company Information
CIN
Status
Date of Incorporation
28 July 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rahul Sikund
Director/Designated Partner
over 2 years ago
over 2 years ago
Suman Sikund
Director/Designated Partner
about 8 years ago
about 8 years ago
Madhvi Malhotra
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Pooja Malhotra
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Ravi Sikund
Director
almost 17 years ago
almost 17 years ago
Raj Malhotra
Director
over 36 years ago
over 36 years ago
Charges
20 February 1990
State Bank Of India
20 Lak
20 February 1990
State Bank Of India
0
20 February 1990
State Bank Of India
0
Documents
Form ADT-1-03032020_signed
Copy of written consent given by auditor-28022020
Copy of resolution passed by the company-28022020
Form ADT-3-20012020_signed
Resignation letter-20012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form ADT-1-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form AOC-4-13012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-27122017_signed
Optional Attachment-(1)-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Letter of appointment;-22122017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
