Company Information
CIN
Status
Date of Incorporation
20 June 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Medha Priyadarshan Deshmukh
Director
over 2 years ago
over 2 years ago
Past Directors
Priyank Priyadarshan Deshmukh
Additional Director
almost 8 years ago
almost 8 years ago
Priyadarshan Chandrashekhar Deshmukh
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 35] Providing Services Relating To Administration, Consultancy And Advisory Services For Personnel Placement, Recruitment And Human Resource Management In Class 35
[Class : 35] Providing Services Relating To Administration, Consultancy And Advisory Services For Personnel Placement, Recruitment And Human Resource Management In Class 35
Documents
Form MGT-7-26122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-21102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-28122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form DIR-12-20122017_signed
Declaration by first director-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Evidence of cessation;-20122017
Letter of appointment;-20122017
Optional Attachment-(1)-20122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-09112017_signed
