Company Information

CIN
Status
Date of Incorporation
12 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jyoti Singh
Jyoti Singh
Director/Designated Partner
about 13 years ago
Pramod Kumar Singh
Pramod Kumar Singh
Director/Designated Partner
almost 20 years ago

Registered Trademarks

Silp Shapers Infotech Pvt.Ltd (Label) Shapers Infotech

[Class : 35] Business Management, Business Administration, Office Functions, Mega Stores, Departmental Stores, Retail Stores, Malls, Holesale & Retail Outlets, Shop, Advertising Services Included In Class 35

Documents

Form INC-22-28082019_signed
Copies of the utility bills as mentioned above (not older than two months)-28082019
Copy of board resolution authorizing giving of notice-28082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019
Form AOC-4-24072019_signed
Form MGT-7-24072019_signed
Form ADT-1-20072019_signed
Copy of written consent given by auditor-20072019
Copy of resolution passed by the company-20072019
Copy of the intimation sent by company-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Directors report as per section 134(3)-17072019
List of share holders, debenture holders;-17072019
Form AOC-4-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
List of share holders, debenture holders;-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
-061214.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Copy of Board Resolution-060814.PDF