Directors

Vinod Kumar

Director
over 1 year ago

Bharat Bhushan

Director/Designated Partner
almost 2 years ago

Past Directors

Shalu Panwar

Director
over 8 years ago

Daljit Singh Ghai

Director
almost 11 years ago

Manju Chaudhary

Director
almost 11 years ago

Documents

Form MGT-7-23112019_signed

List of share holders, debenture holders;-20112019

Directors report as per section 134(3)-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Form AOC-4-01112019_signed

List of share holders, debenture holders;-01122018

Directors report as per section 134(3)-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Form MGT-7-01122018_signed

Form AOC-4-01122018_signed

List of share holders, debenture holders;-16102017

Form MGT-7-16102017_signed

Directors report as per section 134(3)-13102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Form AOC-4-13102017_signed

Form ADT-1-27092017_signed

Copy of written consent given by auditor-27092017

Copy of the intimation sent by company-27092017

Copy of resolution passed by the company-27092017

Form INC-22-05012017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012017

Copy of board resolution authorizing giving of notice-05012017

Copies of the utility bills as mentioned above (not older than two months)-05012017

LISTOFSHAREHOLDERS_Q62284138_SHIVCACS123_20161010120040.xlsx

Optional Attachment-(1)-08102016

Notice of resignation;-08102016

Evidence of cessation;-08102016

Form DIR-12-08102016_signed

Proof of dispatch-07102016

Form DIR-11-07102016_signed

Company Information