Company Information

CIN
Status
Date of Incorporation
22 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
19 May 2018
Paid Up Capital
120,000
Authorised Capital
20,000,000

Directors

Gurneet Singh Sikka
Gurneet Singh Sikka
Director/Designated Partner
over 2 years ago
Hitender Pratap Singh
Hitender Pratap Singh
Director/Designated Partner
over 2 years ago
Akhil Gupta
Akhil Gupta
Director/Designated Partner
over 2 years ago
Harvinder Singh Sikka
Harvinder Singh Sikka
Director/Designated Partner
over 8 years ago

Past Directors

Rahul Bhasin
Rahul Bhasin
Additional Director
about 14 years ago

Documents

Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042017
Directors report as per section 134(3)-23042017
List of share holders, debenture holders;-23042017
Optional Attachment-(1)-23042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042017
Form DIR-12-23042017_signed
Interest in other entities;-23042017
Letter of appointment;-23042017
Form AOC-4-23042017_signed
Form MGT-7-23042017_signed
Optional Attachment-(1)-06012017
Notice of resignation;-06012017
Form DIR-12-06012017_signed
Interest in other entities;-06012017
Evidence of cessation;-06012017
Letter of appointment;-06012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
List of share holders, debenture holders;-13102016
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form MGT-7-13102016_signed
Form AOC-4-13102016_signed
Optional Attachment-(1)-29092016