Company Information

CIN
Status
Date of Incorporation
29 December 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunny Sikka
Sunny Sikka
Director/Designated Partner
over 11 years ago
Dinesh Sikka
Dinesh Sikka
Director/Designated Partner
over 16 years ago
Kamlesh Sikka
Kamlesh Sikka
Director/Designated Partner
over 27 years ago
Sushma Kalra
Sushma Kalra
Director
about 30 years ago
Naresh Sikka
Naresh Sikka
Director/Designated Partner
about 30 years ago

Past Directors

Poonam Kalra
Poonam Kalra
Director
almost 17 years ago
Parma Nand Kalra
Parma Nand Kalra
Director
about 30 years ago

Charges

4 Crore
25 January 2018
Kotak Mahindra Bank Limited
4 Crore
09 October 2015
Axis Bank Limited
3 Crore
20 March 2006
Canara Bank
1 Crore
23 July 2008
State Bank Of Patiala
2 Crore
30 January 2000
Canara Bank
0
25 January 2018
Others
0
23 July 2008
State Bank Of Patiala
0
09 October 2015
Axis Bank Limited
0
30 January 2000
Canara Bank
0
20 March 2006
Canara Bank
0
25 January 2018
Others
0
23 July 2008
State Bank Of Patiala
0
09 October 2015
Axis Bank Limited
0
30 January 2000
Canara Bank
0
20 March 2006
Canara Bank
0

Documents

Form DIR-12-13112020_signed
Optional Attachment-(1)-12112020
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form CHG-4-16052018_signed
Letter of the charge holder stating that the amount has been satisfied-16052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180516
Optional Attachment-(1)-10052018
Form CHG-1-10052018_signed
Instrument(s) of creation or modification of charge;-10052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180510
Secretarial Audit Report-06122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed