Company Information
CIN
Status
Date of Incorporation
27 April 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
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 52 years ago
over 52 years ago
Charges
14 February 2004
State Bank Of India
1 Crore
14 February 2004
State Bank Of India
1 Crore
14 February 2004
State Bank Of India
0
14 February 2004
State Bank Of India
0
14 February 2004
State Bank Of India
0
14 February 2004
State Bank Of India
0
Documents
Form DPT-3-14072020-signed
Form ADT-1-03032020_signed
Copy of resolution passed by the company-28022020
Copy of written consent given by auditor-28022020
Form ADT-3-20012020_signed
Resignation letter-20012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form MGT-14-09122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191209
Altered memorandum of association-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
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 DPT-3-25062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed
