Company Information
CIN
Status
Date of Incorporation
23 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,207,000
Authorised Capital
6,000,000
Directors
Dinesh Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sankararaman Ramakrishna
Director/Designated Partner
over 2 years ago
over 2 years ago
Sabitha Sitaram
Director/Designated Partner
over 2 years ago
over 2 years ago
Sitaram Sankararaman
Director/Designated Partner
over 2 years ago
over 2 years ago
Vancheswer Parasuram
Director/Designated Partner
over 13 years ago
over 13 years ago
Sanjay Kumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Business Management,Business Function, Business Administration, Office Function, Business Acquisition Recruitment Services, Advertisement And Brand Promotions
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
24 January 2011
Indusind Bank Ltd.
2 Crore
18 November 2020
Hdfc Bank Limited
16 Lak
27 August 2022
Hdfc Bank Limited
0
24 January 2011
Others
0
18 November 2020
Hdfc Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
24 January 2011
Others
0
18 November 2020
Hdfc Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
24 January 2011
Others
0
18 November 2020
Hdfc Bank Limited
0
Documents
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form AOC-4-15012019_signed
Form MGT-7-10012019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-16012018
Optional Attachment-(2)-16012018
Optional Attachment-(1)-16012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
List of share holders, debenture holders;-15012018
Form MGT-7-23122016_signed
