Company Information
CIN
Status
Date of Incorporation
04 July 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parveen Kumar Jolly
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Jolly
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Varun Kumar Karir
Director
over 9 years ago
over 9 years ago
Arvind Rai
Director
over 15 years ago
over 15 years ago
Nand Kishore Tandon
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 36] Financial Services, Investments, Portfolio Management, C API Tal Market Services.
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-25072019_signed
Declaration under section 90-20072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Form DIR-12-11042019_signed
Notice of resignation;-10042019
Evidence of cessation;-10042019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
Form AOC-4(XBRL)-16112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112017
Form MGT-7-12112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-02122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Shakti_Investcap_AOC4-XBRL_123_KUMARANIL_20161129193009.pdf-29112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016