Company Information

CIN
Status
Date of Incorporation
02 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,870,200
Authorised Capital
2,500,000

Directors

Shilpa Saraf
Shilpa Saraf
Director/Designated Partner
over 27 years ago
Akhil Saraf
Akhil Saraf
Director/Designated Partner
over 27 years ago

Registered Trademarks

Devano With Device Shiv Shakti Traders

[Class : 18] Leather And Imitations Of Leather, Animal Skins And Hides, Luggage And Bags, Saddlery[Class : 25] Footwear Of All Styles & Types (Leather, Non Leather, Synthetic, Textile, Etc), Clothes, Apparel, Headwear

Documents

Form DPT-3-12032021-signed
Form MGT-7-02012021_signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form DPT-3-14102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-28062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form INC-22-26122017_signed
Copies of the utility bills as mentioned above (not older than two months)-22122017
Copy of board resolution authorizing giving of notice-22122017
Optional Attachment-(1)-22122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122017
Form AOC-4-21112017_signed