Company Information
CIN
Status
Date of Incorporation
18 October 2011
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 2022
Paid Up Capital
1,404,720
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narender Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Maria Del Pedro Cuesta Carmen De
Beneficial Owner
over 11 years ago
over 11 years ago
Oscar Martinez Alvaro
Beneficial Owner
over 11 years ago
over 11 years ago
Kamal Sharma
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-26072019_signed
Declaration under section 90-24072019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form INC-22-30112017_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112017
Copies of the utility bills as mentioned above (not older than two months)-29112017
Optional Attachment-(2)-29112017
Copy of board resolution authorizing giving of notice-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017