Company Information
CIN
Status
Date of Incorporation
17 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
2,500,000
Directors
Varun Khosla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suneela Khosla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Umed Khan
Director
about 8 years ago
about 8 years ago
Satya Prakash Khosla
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Human Resources Management, Human Resources Consultation, Human Resources Management And Recruitment Services, Serving As A Human Resources Department For Others.
[Class : 35] Advertising, Business Management, Business
Administration, Office Functions[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
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.
Charges
28 February 2019
Icici Bank Limited
19 Lak
29 September 2018
Axis Bank Limited
80 Lak
03 September 2012
Development Credit Bank Limited
73 Lak
16 December 2021
Axis Bank Limited
0
29 September 2018
Axis Bank Limited
0
03 September 2012
Development Credit Bank Limited
0
28 February 2019
Others
0
16 December 2021
Axis Bank Limited
0
29 September 2018
Axis Bank Limited
0
03 September 2012
Development Credit Bank Limited
0
28 February 2019
Others
0
Documents
Form DPT-3-15032021-signed
Form DPT-3-13032020-signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Company CSR policy as per section 135(4)-15102019
Copy of written consent given by auditor-14102019
Form AOC-4-15102019_signed
Copy of the intimation sent by company-14102019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form CHG-1-27032019_signed
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Form CHG-1-08032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
Instrument(s) of creation or modification of charge;-07032019
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
Letter of the charge holder stating that the amount has been satisfied-24102018
Form CHG-4-24102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181024
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Company CSR policy as per section 135(4)-20102018
