Company Information
CIN
Status
Date of Incorporation
07 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Rajaram Laxminarayan Agrawal
Managing Director
over 2 years ago
over 2 years ago
Ruchi Suresh Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Chandrasekaran Krishnaswamy
Additional Director
over 7 years ago
over 7 years ago
Suresh Inderchand Surana
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 35] Employee Background Screening Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Executive Background Screening Service Such As Name, Address, Experience, Qualification, Verification Of Executive Personnel.
[Class : 35] Various Services Pertaining To Executive Search, Executive Selection, Staff Recruitment, Compensation Structuring And Surveys And Performance Appraisal Systems .
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
19 May 2003
Indian Overseas Bank
21 Lak
05 March 2020
Axis Bank Limited
1 Crore
05 March 2020
Axis Bank Limited
0
19 May 2003
Indian Overseas Bank
0
05 March 2020
Axis Bank Limited
0
19 May 2003
Indian Overseas Bank
0
05 March 2020
Axis Bank Limited
0
19 May 2003
Indian Overseas Bank
0
Documents
Optional Attachment-(2)-15062020
Optional Attachment-(1)-15062020
Instrument(s) of creation or modification of charge;-15062020
Form CHG-1-15062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form BEN - 2-27092019_signed
Declaration under section 90-23092019
Form DPT-3-08072019
Form DPT-3-29062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form DIR-12-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-19042018_signed
Form DIR-11-19042018_signed
Interest in other entities;-18042018
Evidence of cessation;-18042018
Optional Attachment-(1)-18042018
Proof of dispatch-18042018
Notice of resignation;-18042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Acknowledgement received from company-18042018
Notice of resignation filed with the company-18042018
