Company Information
CIN
Status
Date of Incorporation
09 January 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,945,000
Authorised Capital
9,000,000
Directors
Sonia Sikka
Director/Designated Partner
over 30 years ago
over 30 years ago
Rajeev Sikka
Director/Designated Partner
over 30 years ago
over 30 years ago
Sanjeev Sikka
Director/Designated Partner
over 30 years ago
over 30 years ago
Documents
Form DPT-3-11022021-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form PAS-3-02072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072019
Copy of Board or Shareholders? resolution-02072019
Form DPT-3-30062019
Form SH-7-27062019-signed
Altered memorandum of assciation;-24062019
Copy of the resolution for alteration of capital;-24062019
Optional Attachment-(1)-24062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-02042018_signed
Copy of the intimation sent by company-02042018
Copy of resolution passed by the company-02042018
Copy of written consent given by auditor-02042018
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
