Company Information

CIN
Status
Date of Incorporation
16 September 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
175,000
Authorised Capital
2,000,000

Directors

Sharav Aggarwal
Sharav Aggarwal
Director/Designated Partner
over 12 years ago
Rajesh Aggarwal
Rajesh Aggarwal
Additional Director
over 17 years ago

Past Directors

Dinesh Mahajan
Dinesh Mahajan
Additional Director
over 17 years ago

Registered Trademarks

Sipl Sharav Infrastructures

[Class : 36] Real Estate Affairs, Acquisition & Provision Of Land For Residential, Commercial, Industrial & Other Purposes, Land Sale. Land Management & Administration, Real Estate Investment Advice And Services.

Sipl Sharav Infrastructures

[Class : 35] Advertising, Business Administration & Management Activities Relating To Real Estate Affairs, Construction & Renovation Of Buildings.

S Sharav Sharav Infrastructures

[Class : 37] Development Of Land For Residential, Commercial, Industrial And Other Purposes, Building Construction, Building Repair, Renovation And Installation Services.

Documents

Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Optional Attachment-(1)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062018
Optional Attachment-(4)-15062018
Optional Attachment-(2)-15062018
List of share holders, debenture holders;-15062018
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Optional Attachment-(1)-12062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062018
Directors report as per section 134(3)-12062018
List of share holders, debenture holders;-12062018
Directors report as per section 134(3)-23072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016
Details of other Entity(s)-23072016
Optional Attachment-(1)-23072016
Optional Attachment-(2)-23072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072016
List of share holders, debenture holders;-23072016
Form AOC-4-23072016_signed
Form MGT-7-23072016_signed
Optional Attachment 1-310715.PDF
Resignation Letter-310715.PDF
Form ADT-3-310715.PDF
Form INC-22-260615.OCT
Optional Attachment 1-260615.PDF