Company Information
CIN
Status
Date of Incorporation
07 July 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Shilpa Saboo
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashish Saboo
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Kumar Mishra
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Vimla Saboo
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 35] Business Process Outsourcing (Bpo), Knowledge Process Outsourcing (Kpo) Marketing & Advertising, Business Management, Business Administration & Office Functions.
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
Form DPT-3-25082020-signed
Optional Attachment-(1)-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-07082019-signed
Optional Attachment-(1)-28062019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Letter of appointment;-16012018
Form DIR-12-16012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Annual return as per schedule V of the Companies Act,1956-17062017
Form 20B-17062017_signed
Copy of the intimation received from the company - 2021.-06062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06062017
Optional Attachment-(1)-06062017
Form 23AC-06062017_signed
Form 23B-06062017_signed
Form AOC-4-22102016_signed
