Company Information

CIN
Status
Date of Incorporation
12 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
105,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jignesh Babubhai Patel
Jignesh Babubhai Patel
Director/Designated Partner
over 1 year ago
Vinit Kishorchandra Parikh
Vinit Kishorchandra Parikh
Director/Designated Partner
over 1 year ago
Sunita Ajay Ramnathkar
Sunita Ajay Ramnathkar
Director
over 11 years ago
Venugopalan Swaminathan
Venugopalan Swaminathan
Director
about 18 years ago

Past Directors

Sunil Haripant Pophale
Sunil Haripant Pophale
Additional Director
over 12 years ago
Rajendran Ayadurai
Rajendran Ayadurai
Director
about 17 years ago
Michael John Octoman
Michael John Octoman
Director
about 17 years ago
Nicholas Rupert Heylett Bloy
Nicholas Rupert Heylett Bloy
Director
about 17 years ago
Elizabeth Jacob
Elizabeth Jacob
Director
about 18 years ago
Harish Rambali Pandeya
Harish Rambali Pandeya
Director
about 18 years ago

Documents

Form INC-22-17122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019
Copies of the utility bills as mentioned above (not older than two months)-17122019
Copy of board resolution authorizing giving of notice-17122019
Form MGT-6-19072019_signed
-19072019
Form DIR-12-20052019_signed
Declaration by first director-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Optional Attachment-(1)-16042019
List of share holders, debenture holders;-16042019
Form MGT-7-16042019_signed
Form AOC-4-26022019_signed
Directors report as per section 134(3)-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Form DIR-12-28012019_signed
Notice of resignation;-25012019
Evidence of cessation;-25012019
Form DIR-12-31102018_signed
Optional Attachment-(1)-30102018
Interest in other entities;-30102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016