Company Information
CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Lalit Kant Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Prakash Gupta
Additional Director
almost 10 years ago
almost 10 years ago
Ruumila Sadhu
Director/Designated Partner
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 35] Job Placement Services, Services Related To Business Process Outsourcing (Bpo) And Knowledge Process Outsourcing (Kpo), Call Centers, Advertising, Business Management, Recruitment Services, Outsourcing Services (Inclulding Business Assistance And Busines Process Outsourcing Services) All Included In Class 35
Charges
22 December 2017
Yes Bank Limited
1 Crore
29 April 2013
Genesis Finance Company Limited
20 Lak
23 October 2013
Genesis Finance Company Limited
20 Lak
06 November 2012
Genesis Finance Company Limited
10 Lak
28 June 2012
Genesis Finance Company Limited
15 Lak
11 September 2015
Genesis Finance Company Limited
25 Lak
19 January 2012
Genesis Finance Company Limited
16 Lak
20 December 2020
Hdfc Bank Limited
1 Crore
27 April 2023
Kotak Mahindra Bank Limited
1 Crore
02 February 2023
Kotak Mahindra Bank Limited
3 Crore
04 March 2022
Hdfc Bank Limited
1 Crore
27 April 2023
Others
0
02 February 2023
Others
0
04 March 2022
Hdfc Bank Limited
0
22 December 2017
Yes Bank Limited
0
20 December 2020
Hdfc Bank Limited
0
06 November 2012
Genesis Finance Company Limited
0
28 June 2012
Genesis Finance Company Limited
0
11 September 2015
Genesis Finance Company Limited
0
19 January 2012
Genesis Finance Company Limited
0
23 October 2013
Genesis Finance Company Limited
0
29 April 2013
Genesis Finance Company Limited
0
27 April 2023
Others
0
02 February 2023
Others
0
04 March 2022
Hdfc Bank Limited
0
22 December 2017
Yes Bank Limited
0
20 December 2020
Hdfc Bank Limited
0
06 November 2012
Genesis Finance Company Limited
0
28 June 2012
Genesis Finance Company Limited
0
11 September 2015
Genesis Finance Company Limited
0
19 January 2012
Genesis Finance Company Limited
0
23 October 2013
Genesis Finance Company Limited
0
29 April 2013
Genesis Finance Company Limited
0
27 April 2023
Others
0
02 February 2023
Others
0
04 March 2022
Hdfc Bank Limited
0
22 December 2017
Yes Bank Limited
0
20 December 2020
Hdfc Bank Limited
0
06 November 2012
Genesis Finance Company Limited
0
28 June 2012
Genesis Finance Company Limited
0
11 September 2015
Genesis Finance Company Limited
0
19 January 2012
Genesis Finance Company Limited
0
23 October 2013
Genesis Finance Company Limited
0
29 April 2013
Genesis Finance Company Limited
0
27 April 2023
Others
0
02 February 2023
Others
0
04 March 2022
Hdfc Bank Limited
0
22 December 2017
Yes Bank Limited
0
20 December 2020
Hdfc Bank Limited
0
06 November 2012
Genesis Finance Company Limited
0
28 June 2012
Genesis Finance Company Limited
0
11 September 2015
Genesis Finance Company Limited
0
19 January 2012
Genesis Finance Company Limited
0
23 October 2013
Genesis Finance Company Limited
0
29 April 2013
Genesis Finance Company Limited
0
Documents
Form DPT-3-17082020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(1)-07082018
Instrument(s) of creation or modification of charge;-07082018
Form CHG-1-07082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180807
Letter of the charge holder stating that the amount has been satisfied-05012018
Form CHG-4-05012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180105
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-7-10122016_signed
