Company Information

CIN
Status
Date of Incorporation
13 October 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,137,000
Authorised Capital
4,000,000

Directors

Anju Matta
Anju Matta
Director/Designated Partner
over 2 years ago
Adarsh Kumar Matta
Adarsh Kumar Matta
Director/Designated Partner
over 2 years ago

Past Directors

K Shankar Raman
K Shankar Raman
Director
about 19 years ago
Anil Kumar
Anil Kumar
Whole Time Director
about 25 years ago

Registered Trademarks

Executive Tracks Associates Executive Tracks Associates

[Class : 35] Services – Manpower Recruitment

Charges

21 August 2023
Hdfc Bank Limited
0
21 August 2023
Hdfc Bank Limited
0

Documents

Acknowledgement received from company-29052020
Proof of dispatch-29052020
Evidence of cessation;-29052020
Notice of resignation filed with the company-29052020
Notice of resignation;-29052020
Form DIR-12-29052020_signed
Form DIR-11-29052020_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-12012019_signed
Evidence of cessation;-11012019
Notice of resignation;-11012019
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012017
Form AOC-4-31012017_signed