Company Information
CIN
Status
Date of Incorporation
03 January 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000
Directors
Deepak Kashyap
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavana Bobby Harjani
Director/Designated Partner
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 35] Business Management; Business Management Services; Business Project Management; Business Management And Consultation; Business Administration; Office Functions; Recruitment Consultancy; Recruitment Services; Staff Recruitment Services; Recruitment Consultancy Services; Human Resources Management Services; Human Resources Management And Recruitment Services;
[Class : 35] Business Management; Business Administration; Office Functions
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.
[Class : 35] Business Management; Business Administratioin; Office Functions.
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.
Charges
25 February 2009
State Bank Of India
3 Crore
28 July 2008
The Hongkong And Shanghai Banking Corporation
1 Crore
03 October 2007
The Hongkong And Shanghai Banking Corporation
90 Lak
10 June 2006
Icici Bank Ltd.
8 Lak
17 November 2020
State Bank Of India
1 Crore
17 November 2020
State Bank Of India
0
25 February 2009
Others
0
28 July 2008
The Hongkong And Shanghai Banking Corporation
0
10 June 2006
Icici Bank Ltd.
0
03 October 2007
The Hongkong And Shanghai Banking Corporation
0
17 November 2020
State Bank Of India
0
25 February 2009
Others
0
28 July 2008
The Hongkong And Shanghai Banking Corporation
0
10 June 2006
Icici Bank Ltd.
0
03 October 2007
The Hongkong And Shanghai Banking Corporation
0
17 November 2020
State Bank Of India
0
25 February 2009
Others
0
28 July 2008
The Hongkong And Shanghai Banking Corporation
0
10 June 2006
Icici Bank Ltd.
0
03 October 2007
The Hongkong And Shanghai Banking Corporation
0
Documents
Form DPT-3-24122020_signed
Form CHG-1-01122020_signed
Instrument(s) of creation or modification of charge;-01122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Form DPT-3-24112020-signed
Letter of the charge holder stating that the amount has been satisfied-04092020
Form CHG-4-04092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200904
Form DPT-3-28072020-signed
Form AOC-5-20072020-signed
-18072020
Copy of board resolution-18072020
Form INC-22-08072020_signed
Optional Attachment-(1)-08072020
Copy of board resolution authorizing giving of notice-08072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072020
Copy of board resolution-08072020
Copies of the utility bills as mentioned above (not older than two months)-08072020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form ADT-1-15052019
