Company Information
CIN
Status
Date of Incorporation
14 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
216,000
Authorised Capital
2,000,000
Directors
Rohit Ramswaroop Garodia
Director
over 19 years ago
over 19 years ago
Pallavi Jain
Director
over 19 years ago
over 19 years ago
Saket Kamal Jain
Director
over 19 years ago
over 19 years ago
Past Directors
Supreet Singh
Director
almost 5 years ago
almost 5 years ago
Kanwardeep Singh Arora
Director
about 13 years ago
about 13 years ago
Reuben Mark Mistry
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Manpower Recruitment Included In Class 35
Charges
25 March 2021
Hdfc Bank Limited
4 Crore
25 March 2021
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-16092020-signed
Optional Attachment-(1)-15012020
Optional Attachment-(2)-15012020
Optional Attachment-(3)-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form DIR-12-15012020_signed
Interest in other entities;-15012020
Form INC-22-11122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122019
Optional Attachment-(1)-09122019
Copies of the utility bills as mentioned above (not older than two months)-09122019
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form SH-8-06092019-signed
Form SH-9-06092019-signed
Copy of the board resolution-13082019
Audited financial statements of last three years-13082019
Copy of board resolution-13082019
Statement of assets and liabilities-13082019
Affidavit as per rule 65(3)-13082019
Declaration by auditor(s)-13082019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-13082019
Details of the promoters of the company-13082019
Optional Attachment-(1)-13082019
Auditor's report-13082019
Optional Attachment-(1)-07082019
