Company Information
CIN
Status
Date of Incorporation
08 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Suresh Kumar Chawla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gaurav Chawla
Director/Designated Partner
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 43] Hotel, Motel And Resort Services; Restaurants; Services For Providing Food And Drink; Temporary Accommodation; Catering Services.
[Class : 43] Hotel, Motel And Resort Services; Restaurants; Services For Providing Food And Drink; Temporary Accommodation; Catering Services.
[Class : 43] Hotel, Motel And Resort Services; Restaurants; Services For Providing Food And Drink; Temporary Accommodation; Catering Services.
View +2 more Brands for Shivalik Civilcon Private Limited.
Documents
Form DPT-3-18012021-signed
Form MGT-7-18112020_signed
Approval letter for extension of AGM;-17112020
List of share holders, debenture holders;-17112020
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Directors report as per section 134(3)-05112020
Approval letter of extension of financial year or AGM-05112020
Form DPT-3-03082020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-27062019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(2)-28052019
Directors report as per section 134(3)-18012019
Form AOC-4-18012019_signed
