Company Information

CIN
Status
Date of Incorporation
08 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gurpreet Gill
Gurpreet Gill
Director/Designated Partner
about 9 years ago
Dhilpreet Singh Gill
Dhilpreet Singh Gill
Director/Designated Partner
almost 12 years ago

Past Directors

Paresh Mehta
Paresh Mehta
Director
almost 12 years ago

Documents

Form STK-2-17082021-signed
Shareholders-list_H35489475_SATVIKARYA_20200225161935.xlsm
Optional Attachment-(1)-28092019
-28092019
-12092019
Optional Attachment-(1)-12092019
Optional Attachment-(1)-24082019
-24082019
-09082019
-23072019
-15062019
Company CSR policy as per section 135(4)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-20022017
Copy of board resolution authorizing giving of notice-20022017
Copies of the utility bills as mentioned above (not older than two months)-20022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022017
Declaration by first director-20022017
Form DIR-12-20022017_signed
Evidence of cessation;-20022017
Interest in other entities;-20022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022017