Company Information

CIN
Status
Date of Incorporation
05 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Satya Nidhi Tandon
Satya Nidhi Tandon
Director/Designated Partner
over 10 years ago
Aditya Malik
Aditya Malik
Director
over 19 years ago
Jawahar Lal Malik
Jawahar Lal Malik
Director
over 19 years ago
Kusum Malik
Kusum Malik
Director/Designated Partner
over 19 years ago

Documents

Form MGT-7-07122018_signed
Form AOC-4-07122018_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form ADT-1-29102016_signed
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
LISTOFSHAREHOLDERS_Q60372968_SHIVCACS123_20161012161123.xlsx
Form DIR-11-310116.OCT
Form DIR-12-210116.OCT
Optional Attachment 1-210116.PDF
Evidence of cessation-210116.PDF
Form AOC-4-051115.OCT
Form DIR-12-240815.OCT
Optional Attachment 1-240815.PDF
Declaration of the appointee Director- in Form DIR-2-240815.PDF
Letter of Appointment-240815.PDF
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
Form66-311014 for the FY ending on-310314.OCT
Form PAS-3-161014.OCT
Form DIR-11-151014.OCT