Company Information
CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
. Anju
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sanjay Yadav
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Recruitment Consultancy Services
[Class : 35] Recruitment Consultancy Services
[Class : 9] Bedwetting Treatment Alarm
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.
Documents
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Optional Attachment-(1)-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form INC-22-20042018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042018
Copies of the utility bills as mentioned above (not older than two months)-20042018
Copy of board resolution authorizing giving of notice-20042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042018
List of share holders, debenture holders;-20112017
Form DIR-12-20112017_signed
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Letter of appointment;-18112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
Notice of resignation;-09032017
