Company Information

CIN
Status
Date of Incorporation
05 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 August 2016
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
almost 8 years ago
Gurvinder Singh Juneja
Gurvinder Singh Juneja
Director/Designated Partner
over 10 years ago
Jayant Manglik
Jayant Manglik
Director/Designated Partner
over 10 years ago
Saurabh Manoj Nanavati
Saurabh Manoj Nanavati
Director
over 12 years ago
Paresh Surendra Thakker
Paresh Surendra Thakker
Director
over 13 years ago

Past Directors

Gautam Kainth
Gautam Kainth
Director
over 11 years ago
Sunil Kumar Garg
Sunil Kumar Garg
Additional Director
about 13 years ago

Documents

Form INC-28-29012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29122017
Proof of dispatch-01032017
Optional Attachment-(3)-01032017
Optional Attachment-(2)-01032017
Optional Attachment-(1)-01032017
Acknowledgement received from company-01032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Evidence of cessation;-01032017
Form DIR-11-01032017_signed
Form DIR-12-01032017_signed
Interest in other entities;-01032017
Letter of appointment;-01032017
Notice of resignation filed with the company-01032017
Notice of resignation;-01032017
Form INC-22-02122016_signed
Copies of the utility bills as mentioned above (not older than two months)-02122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122016
Copy of board resolution authorizing giving of notice-02122016
Form MGT-6-21112016_signed
-21112016
Form AOC-5-10112016-signed
Copy of board resolution-09112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112016
Form_AOC4-XBRL_final_SHASHANKS_20161103164914.pdf-03112016
List of share holders, debenture holders;-01112016
Optional Attachment-(1)-01112016
Form MGT-7-01112016_signed
Form MGT-6-20092016_signed
-20092016