Company Information
CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 August 2020
Paid Up Capital
650,000
Authorised Capital
20,000,000
Directors
Shiv Nadar
Beneficial Owner
almost 6 years ago
almost 6 years ago
Rita Gupta
Director/Designated Partner
about 7 years ago
about 7 years ago
Dilip Kumar Srivastava
Director/Designated Partner
about 11 years ago
about 11 years ago
Kiran Nadar
Director
almost 15 years ago
almost 15 years ago
Past Directors
Seshadri Premkumar
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 35] Employment Agency Services, Personnel Management, Recruitment Consultancy Services
[Class : 35] Employment Agency Services, Personnel Management, Recruitment Consultancy Services
Documents
Form DPT-3-23112020-signed
Form INC-28-04112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24102020
Optional Attachment-(1)-24102020
Form DPT-3-09092020-signed
List of share holders, debenture holders;-20082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082020
Form AOC-4(XBRL)-20082020_signed
Form MGT-7-20082020_signed
Form MGT-14-03022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200203
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Altered memorandum of association-28012020
Form MGT-7-29122019_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-15122019_signed
Form MGT-14-11122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191129
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Optional Attachment-(1)-22112019
Altered memorandum of association-22112019
Altered articles of association-22112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DIR-12-07122018_signed
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
