Company Information

CIN
Status
Date of Incorporation
26 February 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandni Trehan Sikand
Chandni Trehan Sikand
Director/Designated Partner
over 1 year ago
Shashi Sikand
Shashi Sikand
Director/Designated Partner
almost 22 years ago
Gurcharan Sikand Singh
Gurcharan Sikand Singh
Director/Designated Partner
almost 22 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-29112019_signed
-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
List of share holders, debenture holders;-29012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
List of share holders, debenture holders;-19122016
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122016
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form23AC-031214 for the FY ending on-310314.OCT