Company Information

CIN
Status
Date of Incorporation
29 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Sunil Kumar Singh
Sunil Kumar Singh
Director/Designated Partner
over 2 years ago
Ranjana Singh
Ranjana Singh
Director/Designated Partner
almost 5 years ago

Registered Trademarks

Shiv Shakti Swatika Your Cherished... Shiv Shakti Infravision

[Class : 37] Commercial And Residential Construction, Construction Of Apartments, Villas And Bungalows Included In Class 37.

Charges

36 Lak
27 December 2018
Icici Bank Limited
36 Lak
12 July 2023
Others
0
27 December 2018
Others
0
12 July 2023
Others
0
27 December 2018
Others
0
12 July 2023
Others
0
27 December 2018
Others
0

Documents

Form INC-22-08092020_signed
Form ADT-1-08092020_signed
Optional Attachment-(1)-08092020
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Copies of the utility bills as mentioned above (not older than two months)-08092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Form ADT-3-28082020_signed
Resignation letter-27082020
List of share holders, debenture holders;-09062020
Directors report as per section 134(3)-09062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
Form AOC-4-09062020_signed
Form MGT-7-09062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Form DIR-12-13022020_signed
Notice of resignation;-13022020
Optional Attachment-(1)-13022020
Optional Attachment-(2)-13022020
Optional Attachment-(3)-13022020
Evidence of cessation;-13022020
Form ADT-1-19112019_signed
Copy of written consent given by auditor-31102019
Optional Attachment-(1)-31102019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019