Company Information
CIN
Status
Date of Incorporation
22 August 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Kumar Mishra
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashwini Kumar Tripathi
Director/Designated Partner
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Business Management And Consultancy Services; Advertising; Organization Of Exhibitions For Commercial Or Advertising Purposes; Licensing Of The Goods And Services Of Others; Marketing Research; Personnel Management Consultancy; Personnel Recruitment; Outsourcing Services; Wholesale And Retail Services Relating To Sale Of Unisex Fashion Products, Readymad...
Documents
Form INC-22-03052019_signed
Copies of the utility bills as mentioned above (not older than two months)-03052019
Copy of board resolution authorizing giving of notice-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-22032017_signed
Form MGT-7-22032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
List of share holders, debenture holders;-20032017
Optional Attachment-(1)-20032017
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180316.PDF
Form MGT-14-180316.PDF
MoA - Memorandum of Association-180316.PDF
Copy of resolution-180316.PDF
AoA - Articles of Association-180316.PDF
Form AOC-4-261115.OCT
Form ADT-1-251115.OCT
Form MGT-7-251115.OCT
Acknowledgement of Stamp Duty AoA payment-220813.PDF
Acknowledgement of Stamp Duty MoA payment-220813.PDF
Certificate of Incorporation-220813.PDF
Certificate of Incorporation-220813.PDF
AoA - Articles of Association-210813.PDF
MoA - Memorandum of Association-210813.PDF
Optional Attachment 1-210813.PDF
Optional Attachment 2-210813.PDF
Form 1-210813.PDF