Company Information
CIN
Status
Date of Incorporation
28 August 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
172,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Himanshu Jaggi
Director/Designated Partner
over 22 years ago
over 22 years ago
Ritesh Jaggi
Director
over 22 years ago
over 22 years ago
Past Directors
Surendra Kumar Jaggi
Additional Director
almost 10 years ago
almost 10 years ago
Renu Jaggi
Additional Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 35] Personnel Recruitment, Personnel Management Consultancy, Business Management & Organisation Consultancy, Business Management.
[Class : 16] Advertising & Promotional Material, Printed Matter Such As Pamphlets, Leaflets, Brouchers, Stationery, Visiting Cards, Bills, Vouchers, Maps, Charts, Registers, Graphic Pictures And Reproductions & Labels.
Documents
Form DPT-3-16092020-signed
Form MGT-14-11052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-04072019
Form ADT-1-22032019_signed
Copy of the intimation sent by company-22032019
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
Form ADT-3-19032019_signed
Resignation letter-19032019
Form AOC-4-30122018_signed
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form INC-22-23102018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102018
Copy of board resolution authorizing giving of notice-23102018
Optional Attachment-(1)-23102018