Company Information

CIN
Status
Date of Incorporation
12 June 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Sikka
Rahul Sikka
Director/Designated Partner
over 1 year ago
Abhishek Arora
Abhishek Arora
Director/Designated Partner
almost 2 years ago

Past Directors

Kamal Solanki
Kamal Solanki
Director
over 12 years ago
Deepak Guwalani
Deepak Guwalani
Director
over 12 years ago

Documents

Form STK-2-17082021-signed
-22022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-19122019_signed
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
Form ADT-1-17122019_signed
Form ADT-3-05122019_signed
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-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Resignation letter-29112019
Copy of the intimation sent by company-29112019
Optional Attachment-(1)-20112019
Notice of resignation;-20112019
Evidence of cessation;-20112019
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Form ADT-1-08062019_signed
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form AOC-4-18102018_signed