Company Information
CIN
Status
Date of Incorporation
20 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gaurishankar Rajnath Chaubey
Director
almost 2 years ago
almost 2 years ago
Ashok Ramjeevan Singh
Director
almost 3 years ago
almost 3 years ago
Past Directors
Pramodkumar Ramashankar Tripathi
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 35] Recruitment Services & Payroll Services
Charges
28 December 2022
Mamta Projects Pvt Ltd
2 Crore
06 October 2022
Axis Bank Limited
5 Crore
28 December 2022
Others
0
06 October 2022
Axis Bank Limited
0
28 December 2022
Others
0
06 October 2022
Axis Bank Limited
0
28 December 2022
Others
0
06 October 2022
Axis Bank Limited
0
Documents
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form ADT-1-31122020
Form MGT-7-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-02012019_signed
Form MGT-7-29122018_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062018
Directors report as per section 134(3)-24062018
Form ADT-1-17032018_signed
Copy of resolution passed by the company-10032018
Copy of the intimation sent by company-10032018
Copy of written consent given by auditor-10032018
Form MGT-7-09092017_signed
Form AOC-4-09092017_signed
Directors report as per section 134(3)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
List of share holders, debenture holders;-06092017
Copy of the intimation sent by company-14112016
