Company Information
CIN
Status
Date of Incorporation
21 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
244,070
Authorised Capital
500,000
Directors
Vivek Kumar Kaushik
Director/Designated Partner
over 2 years ago
over 2 years ago
Japna Rishi Kaushik
Director/Designated Partner
over 10 years ago
over 10 years ago
Manab Chakraborty
Director
over 14 years ago
over 14 years ago
Past Directors
Ram Kumar
Director
over 12 years ago
over 12 years ago
Richard David Richards
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 35] Human Resources Development & Management, Consultancy And Business Development 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.
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-27062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form AOC-4-14012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-07122017_signed
Form ADT-1-05122017_signed
Copy of written consent given by auditor-05122017
Copy of the intimation sent by company-05122017
Copy of resolution passed by the company-05122017
Optional Attachment-(1)-05122017
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Letter of Appointment-100915.PDF
