Company Information
CIN
Status
Date of Incorporation
04 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Directors
Parveen Kumar Jolly
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pradeep Jolly
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Varun Kumar Karir
Director
about 10 years ago
about 10 years ago
Arvind Rai
Director
over 16 years ago
over 16 years ago
Nand Kishore Tandon
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 36] Financial Services, Investments, Portfolio Management, Capital 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
