Company Information
CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rohit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Meenal Madan
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Providing On Line And Off Line Information In
The Fields Of Employment, Recruitment, Careers,
Job Resources, Job Listings And Resumes
Including On Line Interactive Recruitment And
Placement Services Such As Resume Matching
Services Via A Global Computer Network;
Employment Placement Services; Advertising;
Business Management; Business
Administration.
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 AOC-5-17072020-signed
Copy of board resolution-13072020
Form MGT-14-21012020_signed
Form MR-1-21012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Copy of board resolution-21012020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21012020
Copy of shareholders resolution-21012020
Optional Attachment-(1)-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form DIR-12-21012020_signed
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Optional Attachment-(3)-21012020
Form ADT-1-06122019_signed
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(4)-13062019
Optional Attachment-(5)-13062019
Optional Attachment-(3)-13062019
