Company Information
CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Tania Gooptu
Director/Designated Partner
about 2 years ago
about 2 years ago
Saraswathy Venkateswaran
Director/Designated Partner
over 18 years ago
over 18 years ago
Venkatnarayan Iyer
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Sriram Mathur Parameswaran
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 35] Professional Business Consultancy; Business Management Assistance Services; Management Consultancy; Personnel Recruitment, Assessment And Development Services; Human Resource Analysis And Consulting 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] Professional Business Consultancy, Business Management Assistance, Management Consultancy, Efficiency Experts, Management (Advisory Services For Business), Management Consultancy (Personnel) Personnel Management Consultancy, Personnel Recruitment.
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 AOC-4-18122020_signed
Form MGT-7-18122020_signed
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(2)-15122020
Approval letter of extension of financial year or AGM-15122020
Approval letter for extension of AGM;-15122020
Statement of Subsidiaries as per section 129 - Form AOC-1-15122020
Optional Attachment-(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form DIR-12-09062020_signed
Form DIR-11-09062020_signed
Notice of resignation filed with the company-08062020
Evidence of cessation;-08062020
Proof of dispatch-08062020
Notice of resignation;-08062020
Acknowledgement received from company-08062020
Supplementary or Test audit report under section 143-08112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112019
Form AOC - 4 CFS-08112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Optional Attachment-(4)-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Optional Attachment-(3)-02112019
