Company Information
CIN
Status
Date of Incorporation
25 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
289,020
Authorised Capital
500,000
Directors
Amit Sikka
Director/Designated Partner
about 14 years ago
about 14 years ago
Rajneesh Sikka
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Subhash Chander Sikka
Director
over 28 years ago
over 28 years ago
Lajpat Rai Sikka
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
31 July 2015
State Bank Of India
3 Crore
25 February 2005
Lajpat Rai Sikka
40 Lak
29 November 2000
State Bank Of India
1 Crore
31 July 2015
State Bank Of India
0
25 February 2005
Lajpat Rai Sikka
0
29 November 2000
State Bank Of India
0
31 July 2015
State Bank Of India
0
25 February 2005
Lajpat Rai Sikka
0
29 November 2000
State Bank Of India
0
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form AOC-4 additional attachment-29112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Certificate of Registration of Mortgage-240815.PDF
