Company Information
CIN
Status
Date of Incorporation
29 August 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,750,000
Authorised Capital
6,750,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neeru Anand
Director/Designated Partner
over 22 years ago
over 22 years ago
Paramjit Anand
Director/Designated Partner
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 35] Business Consultancy, Recruitment Man Power, Training, Manpower Out Sourcing.
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.
Charges
08 January 2015
Yes Bank Limited
4 Crore
26 February 2010
Indiabulls Financial Services Limited
99 Lak
20 April 2012
Hdfc Bank Limited
1 Crore
28 August 2020
Hdfc Bank Limited
5 Crore
28 August 2020
Hdfc Bank Limited
0
08 January 2015
Yes Bank Limited
0
20 April 2012
Hdfc Bank Limited
0
26 February 2010
Indiabulls Financial Services Limited
0
28 August 2020
Hdfc Bank Limited
0
08 January 2015
Yes Bank Limited
0
20 April 2012
Hdfc Bank Limited
0
26 February 2010
Indiabulls Financial Services Limited
0
28 August 2020
Hdfc Bank Limited
0
08 January 2015
Yes Bank Limited
0
20 April 2012
Hdfc Bank Limited
0
26 February 2010
Indiabulls Financial Services Limited
0
Documents
Form DPT-3-06102020-signed
Optional Attachment-(2)-15092020
Form CHG-1-15092020_signed
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-04072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-03072018
Instrument(s) of creation or modification of charge;-03072018
Form CHG-1-03072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180703
Letter of the charge holder stating that the amount has been satisfied-19062018
Form CHG-4-19062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180619
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-14102017_signed