Company Information
CIN
Status
Date of Incorporation
30 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
31,106,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dilip Cherian
Director
over 11 years ago
over 11 years ago
Miral Nandani
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Shefali Sanjay Sagar
Director/Designated Partner
about 18 years ago
about 18 years ago
Vipul Kant Upadhyay
Director/Designated Partner
over 19 years ago
over 19 years ago
Vikram Kant Upadhyaya
Director
over 19 years ago
over 19 years ago
Past Directors
Bala Nayar Raman
Additional Director
about 12 years ago
about 12 years ago
Atin Kumar Gupta
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 9] Scientific, Photographic, Cinematographic And Optical Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operated Apparatus; Calculating Machines, Data Processing Equivalent And Computers.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes, Printed Matter, Book Binding Material, Photographs, Stationery, Instructional And Teaching Material ( Except Apparatus, ) Plastic Materials For Packaging ( Not Included In Oter Classes)
[Class : 36] Insuance, Financial Affairs Moetary Affairs, Real Estate Affairs
View +4 more Brands for Bizsol Advisors Private Limited.
Documents
Form DIR-12-02052019_signed
Notice of resignation;-01052019
Evidence of cessation;-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042016
Directors report as per section 134(3)-19042016
Optional Attachment-(1)-19042016
Form AOC-4-19042016_signed
List of share holders, debenture holders;-18042016
Form MGT-7-18042016_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060415.PDF
Form MGT-14-060415.PDF
AoA - Articles of Association-060415.PDF
MoA - Memorandum of Association-060415.PDF
Copy of resolution-060415.PDF
Optional Attachment 1-060415.PDF
Form INC-22-291214.OCT