Company Information
CIN
Status
Date of Incorporation
25 October 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 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Kumar
Director/Designated Partner
about 8 years ago
about 8 years ago
Anita .
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Mohan .
Director
about 10 years ago
about 10 years ago
Harish Chand Harijan
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.
Documents
Form INC-22-16052017_signed
Copies of the utility bills as mentioned above (not older than two months)-12052017
Copy of board resolution authorizing giving of notice-12052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161128
Form MGT-14-24112016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161124
Altered articles of association-23112016
Altered memorandum of association-23112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112016
Notice of resignation;-17112016
Letter of appointment;-17112016
Form DIR-12-17112016_signed
Evidence of cessation;-17112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290115.PDF
Copy of amended document memorandum-210215.PDF
Copy of Board Resolution-210215.PDF
Form 67 -Addendum--210215 in respect of Form MGT-14-290115.PDF
Form MGT-14-290115.PDF
Copy of resolution-290115.PDF
MoA - Memorandum of Association-290115.PDF
AoA - Articles of Association-290115.PDF
Copy of Board Resolution-100115.PDF
Optional Attachment 2-100115.PDF
A copy of Order of competant authority as required in Rule 8-8--100115.PDF
Form DIR-12-090115.OCT
Form INC-22-090115.OCT