Company Information
CIN
Status
Date of Incorporation
14 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tarun Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohammad Anwar Pasha
Authorised Representative
over 14 years ago
over 14 years ago
Past Directors
Devinder Dua
Director
almost 14 years ago
almost 14 years ago
Saiha Anwar
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Certification, Inspection And Testing Services, Included In Class 42.
[Class : 41] Audio, Video And Multimedia Production, Training, Teaching, Academy, Personal Training Services, Industrial Training, Training Consultancy, Computer Education Training All Included In Class 41.
Documents
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Optional Attachment-(1)-14122019
Form MGT-14-31082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190831
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Altered memorandum of association-21082019
Form INC-22-06022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Copies of the utility bills as mentioned above (not older than two months)-05022019
Copy of board resolution authorizing giving of notice-05022019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-06122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-06122017
Form AOC-4-06122017
Form MGT-7-06122017_signed
Form PAS-3-21032017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21032017
Copy of Board or Shareholders? resolution-21032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032017