Company Information
CIN
Status
Date of Incorporation
22 January 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,000
Authorised Capital
500,000
Directors
Swati Girish Tilak
Director/Designated Partner
about 7 years ago
about 7 years ago
Girish Moreshwar Tilak
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Prakash Ganesh Gadre
Director
over 10 years ago
over 10 years ago
Madhuri Pradeep Bhagwat
Director
about 11 years ago
about 11 years ago
Prasad Ramchandra Datar
Director
over 13 years ago
over 13 years ago
Uday Jagannath Vaidya
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 35] Organisation Developmet, Hir Outsourcing, Hr Assignments, Executive Search, Personnel Placement And Recruitment In The Name Of Resume Management Consultants Private Limited,
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
18 April 2017
Idbi Bank Limited
5 Lak
23 December 2008
The Ckp Co-operative Bank Limited
8 Lak
08 August 2003
The C K P Co- Operative Ltd
3 Lak
18 April 2017
Idbi Bank Limited
0
14 February 2022
Others
0
08 August 2003
The C K P Co- Operative Ltd
0
23 December 2008
The Ckp Co-operative Bank Limited
0
18 April 2017
Idbi Bank Limited
0
14 February 2022
Others
0
08 August 2003
The C K P Co- Operative Ltd
0
23 December 2008
The Ckp Co-operative Bank Limited
0
18 April 2017
Idbi Bank Limited
0
14 February 2022
Others
0
08 August 2003
The C K P Co- Operative Ltd
0
23 December 2008
The Ckp Co-operative Bank Limited
0
Documents
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Approval letter for extension of AGM;-15122020
Form AOC-4-14122020_signed
Optional Attachment-(1)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Approval letter of extension of financial year or AGM-11122020
Form INC-22-10122020_signed
Copy of board resolution authorizing giving of notice-09122020
Optional Attachment-(1)-09122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Copies of the utility bills as mentioned above (not older than two months)-09122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_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-3-27062019
Auditor?s certificate-27062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-30102018
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
