Company Information
CIN
Status
Date of Incorporation
13 October 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Sarla Ashok Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suryakant Tarachand Bhatevara
Additional Director
about 6 years ago
about 6 years ago
Past Directors
Rekha Rakesh Kumar Jain
Additional Director
over 2 years ago
over 2 years ago
Sameer Vijay Anja
Additional Director
about 13 years ago
about 13 years ago
Rakesh Jeetmal Jain
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 35] Payroll Management Services; Outsourcing Services; Business Assistance; Personnel Management Services
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] Payroll Management Services,Outsourcing Services, Business Assistance, Personnel Management Services
Charges
16 November 2018
Kotak Mahindra Bank Limited
1 Crore
28 September 2018
Kotak Mahindra Bank Limited
5 Crore
29 March 2010
Axis Bank Limited
3 Crore
13 July 2007
State Bank Of India
1 Crore
28 September 2018
Others
0
16 November 2018
Others
0
13 July 2007
State Bank Of India
0
29 March 2010
Axis Bank Limited
0
28 September 2018
Others
0
16 November 2018
Others
0
13 July 2007
State Bank Of India
0
29 March 2010
Axis Bank Limited
0
Documents
Form MR-1-30102020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28102020
Copy of shareholders resolution-28102020
Form MGT-14-26102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form MGT-7-06032020_signed
List of share holders, debenture holders;-05032020
Optional Attachment-(1)-05032020
Form AOC-4-13022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022020
Directors report as per section 134(3)-08022020
Instrument(s) of creation or modification of charge;-16012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
Form DPT-3-15112019-signed
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Form SH-7-29042019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-30032019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-15012019
Form CHG-1-15012019_signed
Instrument(s) of creation or modification of charge;-15012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190115
Form ADT-1-19122018_signed
Copy of written consent given by auditor-14122018
Copy of the intimation sent by company-14122018
