Company Information
CIN
Status
Date of Incorporation
17 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 December 2022
Paid Up Capital
148,700
Authorised Capital
200,000
Directors
Pankaj Kumar Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Haneef Shibu
Director/Designated Partner
over 2 years ago
over 2 years ago
Haneef Shaju
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rehana . Kamal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Sumi Shaju
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
[Class : 41] Education And Training Services Relating To Aeroplane; Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
[Class : 37] Repair And Maintenance Of Aeroplanes; Building Construction; Repair; Installation Services.
View +1 more Brands for Sha Shib Academy Private Limited.
Documents
Form DPT-3-13012021-signed
Form AOC-4-31122019_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Directors report as per section 134(3)-21122019
Form MGT-14-26092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Optional Attachment-(1)-26092019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form 23AC-23032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20032018
Form 20B-19012018_signed
Annual return as per schedule V of the Companies Act,1956-12012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Optional Attachment-(1)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
List of share holders, debenture holders;-04012018
Form 20B-15062017_signed
