Company Information

CIN
Status
Date of Incorporation
08 June 2013
State / ROC
Jaipur /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
4,000,000
Authorised Capital
20,000,000

Past Directors

Vinod Kumar Agiwal
Vinod Kumar Agiwal
Director
over 12 years ago
Rajkumar Sharma
Rajkumar Sharma
Director
over 12 years ago

Registered Trademarks

Shubhashish Wealth Management Shubhashish Wealth Management Consultants Pvt. Ltd

[Class : 36] Financial Affairs, Wealth Management Under Class 36.

Shubhashish We Value Relationships... Shubhashish Wealth Management Consultants Pvt. Ltd

[Class : 35] Advertising, Business Management, Business Administration, Office Functions Regarding Real Estate Affairs, Financial Affairs, Real Estate Broking Services, Building Construction Services, Project Management, Building Repair & Installation Services, Buying And Selling And Renting Of Commercial, Residential And Industrial Plots Under Class 35.

Documents

Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016_signed
Form AOC-4-26102016
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form MGT-14-161014.OCT
Form66-101014 for the FY ending on-310314.OCT
FormSchV-101014 for the FY ending on-310314.OCT
Form23AC-101014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-041014.PDF
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
Form 3-191213.OCT
Form 2-191213.OCT
Board resolution of approval-181213.PDF
List of allottees-181213.PDF
Form 32-230713.OCT
Optional Attachment 1-230713.PDF
MoA - Memorandum of Association-170713.PDF