Company Information

CIN
Status
Date of Incorporation
04 September 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 May 2019
Paid Up Capital
4,411,000
Authorised Capital
10,000,000

Directors

Sanjay Srivastava
Sanjay Srivastava
Director/Designated Partner
over 2 years ago
Rajesh Srivastava
Rajesh Srivastava
Director/Designated Partner
about 11 years ago
Samir Kumar Sinha
Samir Kumar Sinha
Director/Designated Partner
about 36 years ago

Past Directors

Rajeev Arora
Rajeev Arora
Director
about 36 years ago
Santosh Singh
Santosh Singh
Director
about 36 years ago

Documents

-14062019
Form_STK-2_VIVA_CAPTEK2_CPSHARMA_20190614121442.pdf-14062019
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Form ADT-1-08062019_signed
Form AOC-4-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Directors report as per section 134(3)-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-29052019
Form MGT-7-29052019_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-5-24072018-signed
Copy of board resolution-11072018
List of share holders, debenture holders;-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
Form MGT-7-19092017_signed
Form AOC-4-19092017_signed
Directors report as per section 134(3)-09022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
Form AOC-4-09022017
List of share holders, debenture holders;-08022017
Form MGT-7-08022017
Form INC-22-10112016_signed