Company Information
CIN
Status
Date of Incorporation
14 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rekha Gupta
Non Individual Subscriber
over 1 year ago
over 1 year ago
Jitendranath Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Devendra Bhandari
Whole Time Director
about 6 years ago
about 6 years ago
Amarendra Singh
Director
over 12 years ago
over 12 years ago
Arjun Gupta
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 16] Printed Matter In The Nature Of Publications, Reports And Newsletters In The Field Of Corporate Governance, Business Management And Proxy Voting, Instructional And Teaching Material In The Field Of Corporate Governance, Business Management And Proxy Voting
[Class : 16] Printed Matter In The Nature Of Publications, Reports And Newsletters In The Field Of Corporate Governance, Business Management And Proxy Voting, Instructional And Teaching Material In The Field Of Corporate Governance, Business Management And Proxy Voting
[Class : 35] Business Research And Consultation Services In Field Of Corporate Governance And Proxy Voting; Providing Corporate Governance Analysis And Scores; Providing Compensation Analysis Of Employees; Business Management; And Business Administration
View +2 more Brands for Stakeholders Empowerment Services.
Documents
Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Approval letter for extension of AGM;-29122020
Approval letter of extension of financial year or AGM-29122020
Form MGT-7-29122020_signed
Form MGT-14-01012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200101
Altered articles of association-13122019
Altered memorandum of association-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-25072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190725
Altered memorandum of association-19072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Altered articles of association-19072019
Optional Attachment-(1)-19072019
Form INC-22-03072019_signed
Optional Attachment-(1)-03072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072019
