Company Information
CIN
Status
Date of Incorporation
12 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
690,000
Authorised Capital
750,000
Directors
Siddhant Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Haresh Jagjivandas Modi
Director/Designated Partner
over 5 years ago
over 5 years ago
Naman Sanjay Kapoor
Director
about 16 years ago
about 16 years ago
Past Directors
Sunil Sadashiv Dhangar
Director
over 19 years ago
over 19 years ago
Sanjay Harbanslal Kapoor
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 35] Job Recruitment, Placement Service, Human Resource Management Consultancy, Personnel;Management Consultancy, Manpower Consultancy
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.
Documents
Form ADT-1-04012021_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Form ADT-3-25122020_signed
Form ADT-1-23122020_signed
Resignation letter-23122020
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Form DPT-3-15092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-26062019
Form MGT-7-07052019_signed
Form DIR-12-06052019_signed
Form AOC-4-06052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
List of share holders, debenture holders;-30042019
Directors report as per section 134(3)-30042019
Form DIR-12-02072018_signed
Evidence of cessation;-30062018
Optional Attachment-(1)-30062018
Notice of resignation;-30062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
