Company Information
CIN
Status
Date of Incorporation
17 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mayank Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohammad Fakhre Alam Nesar
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Brij Bansh
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-26032019-signed
-07092018
Optional Attachment-(1)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Form AOC-4-12102016_signed
LISTOFSHAREHOLDERS_Q62248240_SHIVCACS123_20161011132900.xlsx
Form ADT-1-09102016_signed
Copy of resolution passed by the company-08102016
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016
Form AOC-4-071115.OCT
Form DIR-11-230915.OCT
Form DIR-12-210915.OCT
Evidence of cessation-200915.PDF
Interest in other entities-200915.PDF
Letter of Appointment-200915.PDF
Declaration of the appointee Director- in Form DIR-2-200915.PDF
Form DIR-12-200915-010815.PDF
-091114.OCT
Form MGT-14-051114.OCT
Copy of resolution-041114.PDF
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-060813.OCT
Form23AC-290813 for the FY ending on-310313.OCT
FormSchV-290813 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT