Company Information

CIN
Status
Date of Incorporation
18 January 2012
Listing Status
Listed
State
Delhi
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Darshana
. Darshana
Director
over 5 years ago
Mahendra Kansotia
Mahendra Kansotia
Director
over 5 years ago

Registered Trademarks

Clearwate Consulting Clearwater Consulting

[Class : 35] Marketing Consulting Services.

Documents

Form ADT-1-08102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Copy of resolution passed by the company-08102019
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Optional Attachment-(1)-08102019
Form DIR-12-08102019_signed
Optional Attachment-(1)-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Form MGT-14-20092019_signed
Copy of agreement-20092019
Optional Attachment-(1)-20092019
Form MGT-14-16082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190816
Optional Attachment-(2)-10082019
Altered memorandum of association-10082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082019
Optional Attachment-(1)-10082019
Form DIR-12-06082019_signed
Optional Attachment-(1)-05082019
Notice of resignation;-05082019
Evidence of cessation;-05082019
Form INC-22-31072019_signed
Copies of the utility bills as mentioned above (not older than two months)-31072019
Optional Attachment-(1)-31072019
Optional Attachment-(2)-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019