Company Information
CIN
Status
Date of Incorporation
04 July 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
5,900,000
Authorised Capital
10,000,000
Directors
Monica Kapahi
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhuvaneswari Panda
Director/Designated Partner
about 3 years ago
about 3 years ago
Sakshi Kapahi
Director/Designated Partner
about 3 years ago
about 3 years ago
Anil Kumar Koul
Director/Designated Partner
about 3 years ago
about 3 years ago
Sudhir Parkash Kapahi
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Kamal Tolani
Whole Time Director
about 19 years ago
about 19 years ago
Rajeeva Kumar
Whole Time Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 37] Placement & Hr Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 June 2017
Hdfc Bank Limited
8 Lak
31 May 2017
Hdfc Bank Limited
9 Lak
30 August 1995
Anz Grindlayas Bank
2 Lak
10 December 2001
Magma Leasing Ltd.
24 Lak
13 November 2002
Indian Overseas Bank
26 Lak
30 March 2002
The Bank Of Nova Scotia
8 Lak
26 December 1996
Citi Bank Na
13 Lak
21 February 2023
Hdfc Bank Limited
0
06 February 2023
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
03 January 2023
Hdfc Bank Limited
0
31 May 2017
Hdfc Bank Limited
0
26 June 2017
Hdfc Bank Limited
0
30 August 1995
Anz Grindlayas Bank
0
26 December 1996
Citi Bank Na
0
10 December 2001
Magma Leasing Ltd.
0
30 March 2002
The Bank Of Nova Scotia
0
13 November 2002
Indian Overseas Bank
0
21 February 2023
Hdfc Bank Limited
0
06 February 2023
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
03 January 2023
Hdfc Bank Limited
0
31 May 2017
Hdfc Bank Limited
0
26 June 2017
Hdfc Bank Limited
0
30 August 1995
Anz Grindlayas Bank
0
26 December 1996
Citi Bank Na
0
10 December 2001
Magma Leasing Ltd.
0
30 March 2002
The Bank Of Nova Scotia
0
13 November 2002
Indian Overseas Bank
0
Documents
Form DPT-3-10022021-signed
Optional Attachment-(1)-19092020
Form MR-1-11022020_signed
Form MGT-14-11022020_signed
Form DIR-12-11022020_signed
Copy of board resolution-05022020
Copy of shareholders resolution-05022020
Optional Attachment-(5)-05022020
Optional Attachment-(3)-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05022020
Optional Attachment-(2)-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(4)-05022020
Optional Attachment-(2)-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Optional Attachment-(1)-05022020
Form MGT-7-10112019_signed
Form DIR-12-06112019_signed
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Declaration by first director-30102019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of other Entity(s)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
