Company Information

CIN
Status
Date of Incorporation
06 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Bindu Shiva Prasad
Bindu Shiva Prasad
Director/Designated Partner
over 26 years ago
Shiva Prasad
Shiva Prasad
Director/Designated Partner
over 26 years ago

Registered Trademarks

Boro G Shiva Scientific Glass

[Class : 21] Laboratory And Industrial Glass Wares.

Charges

7 Lak
01 September 2016
Kanika Investment Limited
7 Lak
01 September 2016
Others
0
01 September 2016
Others
0
01 September 2016
Others
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-05102020-signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-02072019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-08122017_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Form ADT-3-01122017-signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of written consent given by auditor-28112017
Copy of the intimation sent by company-28112017
Resignation letter-27112017
Form AOC-4-19012017_signed
Form MGT-7-19012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Optional Attachment-(2)-18012017
Optional Attachment-(1)-18012017
Copy of resolution passed by the company-16012017
Optional Attachment-(1)-16012017