Company Information
CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Vikash Shyokand
Director/Designated Partner
over 2 years ago
over 2 years ago
Paras Jairath
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
06 August 2021
Axis Bank Limited
34 Lak
06 August 2021
Axis Bank Limited
0
06 August 2021
Axis Bank Limited
0
06 August 2021
Axis Bank Limited
0
Documents
Form ADT-1-11012020_signed
Copy of the intimation sent by company-26122019
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-30112019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-07122017_signed
Form AOC-4-06122017_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
List of share holders, debenture holders;-14102016
Form MGT-7-14102016
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
LISTOFSHAREHOLDERS_Q64693815_SHIVCACS123_20161011132148.xlsx
Copy of resolution passed by the company-26092016
Copy of written consent given by auditor-26092016
Copy of the intimation sent by company-26092016
