Company Information
CIN
Status
Date of Incorporation
15 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,100,200
Authorised Capital
10,110,000
Directors
Umanath Vaikunt Nayak
Director
over 2 years ago
over 2 years ago
Samir Sudhir Jamsandekar
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Deepak Virendra Kochhar
Director
over 16 years ago
over 16 years ago
Sharad Mhatre Shankar
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 45] Pre Employment And Personal Background Investigation And Screening Services
[Class : 45] Pre Employment And Personal Background Investigation And Screening Services
Documents
Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-31122019_signed
Form ADT-1-30122019_signed
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Copy of the intimation sent by company-27122019
List of share holders, debenture holders;-24122019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Copy of written consent given by auditor-22062019
Directors report as per section 134(3)-22062019
Form AOC-4-22062019_signed
Form ADT-3-21062019_signed
List of share holders, debenture holders;-21062019
Resignation letter-21062019
Form MGT-7-21062019_signed
List of share holders, debenture holders;-19022018
Form MGT-7-19022018_signed
Directors report as per section 134(3)-18022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022018
Form AOC-4-18022018_signed
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
