Company Information
CIN
Status
Date of Incorporation
29 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kizhakindkath Jamsheernaha
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Imran Nisar Sarang
Managing Director
over 10 years ago
over 10 years ago
Hamid Hassan Syed
Managing Director
over 11 years ago
over 11 years ago
Ahmed Abdelraouf Ibrahim
Director
almost 15 years ago
almost 15 years ago
Dilip Shashikant Parab
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 35] Manpower Consultant
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
Company CSR policy as per section 135(4)-18072018
Details of other Entity(s)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Form AOC-4-18072018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Proof of dispatch-30032017
Notice of resignation filed with the company-30032017
Form DIR-11-30032017_signed
Acknowledgement received from company-30032017
Form ADT-1-02122016_signed
Copy of the intimation sent by company-01122016
Copy of written consent given by auditor-01122016
Optional Attachment-(1)-01122016
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form ADT-3-17102016-signed
Resignation letter-16102016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Optional Attachment-(1)-14102016
Copy of resolution passed by the company-14102016
