Company Information

CIN
Status
Date of Incorporation
14 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vandana Sikka
Vandana Sikka
Director/Designated Partner
over 2 years ago
Rajat Sikka
Rajat Sikka
Director/Designated Partner
over 2 years ago
Harish Wadhwa
Harish Wadhwa
Director/Designated Partner
over 3 years ago
Santosh Kedia
Santosh Kedia
Director
over 20 years ago

Past Directors

Alok Kedia
Alok Kedia
Director
over 20 years ago

Documents

Form DPT-3-28122020_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-30112019_signed
Form DPT-3-12072019
Optional Attachment-(1)-12072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-16012019_signed
Form MGT-7-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012019
Form AOC - 4 CFS-08012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-25062018