Company Information
CIN
Status
Date of Incorporation
17 August 2011
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
Additional Director
almost 2 years ago
almost 2 years ago
Ashish Dinesh Dubey
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Murlidhar Rajnath Chaubey
Director
about 10 years ago
about 10 years ago
Pramodkumar Ramashankar Tripathi
Additional Director
about 14 years ago
about 14 years ago
Shreya Rajkiran Shetty
Managing Director
over 14 years ago
over 14 years ago
Ashok Ramjeevan Singh
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Recruitment Manpower Consultancy
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 MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form ADT-1-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of written consent given by auditor-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Form DIR-12-14062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
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 AOC-4-28062018_signed
Directors report as per section 134(3)-23062018
Optional Attachment-(1)-23062018
Optional Attachment-(2)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form MGT-7-05052018_signed
List of share holders, debenture holders;-28042018
Form ADT-1-19032018_signed
Copy of written consent given by auditor-12032018
Copy of the intimation sent by company-12032018
Copy of resolution passed by the company-12032018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
