Company Information
CIN
Status
Date of Incorporation
18 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sagar Batra
Director/Designated Partner
over 3 years ago
over 3 years ago
Poonam Sethi
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Anil Kumar Mendiratta
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Sushila Batra
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 35] Placement Services, Manpower Recruitment Services.
Documents
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-02072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Letter of appointment;-05052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052017
Form DIR-12-05052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
Form AOC-4-24122016_signed
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form AOC-4-030116.OCT
Form ADT-1-271215.OCT
Form MGT-7-281215.OCT
Form MGT-14-281214.OCT
Copy of resolution-281214.PDF
