Company Information

CIN
Status
Date of Incorporation
07 September 2010
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
1,900,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Muzammil Siddique
Muzammil Siddique
Director/Designated Partner
over 1 year ago
Anis Ahmed
Anis Ahmed
Director/Designated Partner
almost 2 years ago

Charges

75 Lak
07 March 2011
Bank Of India
75 Lak
07 March 2011
Bank Of India
0
07 March 2011
Bank Of India
0
07 March 2011
Bank Of India
0

Documents

Form ADT-1-13012020_signed
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-09122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
LISTOFSHAREHOLDERS_Q63217947_SHIVCACS123_20161010123106.xlsx
List of share holders, debenture holders;-01102016
Form MGT-7-01102016_signed
Form ADT-1-22092016_signed
Copy of written consent given by auditor-22092016
Copy of the intimation sent by company-22092016
Copy of resolution passed by the company-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Directors report as per section 134(3)-22092016
Form AOC-4-22092016_signed