Company Information
CIN
Status
Date of Incorporation
23 February 1999
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
30 September 2022
Paid Up Capital
992,700
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kirti Ajay Chauhan
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Graham Beverley Tullet
Director
over 17 years ago
over 17 years ago
Ajay Bhagwati Chauhan
Managing Director
almost 26 years ago
almost 26 years ago
Kartik Shankar Aiyar
Director
almost 26 years ago
almost 26 years ago
Charges
21 November 2014
Icici Bank Limited
1 Crore
31 October 2013
Icici Bank Limited
3 Crore
31 October 2013
Icici Bank Limited
3 Crore
15 May 2007
Union Bank Of India
65 Lak
28 August 2023
Others
0
31 October 2013
Icici Bank Limited
0
21 November 2014
Icici Bank Limited
0
15 May 2007
Union Bank Of India
0
31 October 2013
Icici Bank Limited
0
28 August 2023
Others
0
31 October 2013
Icici Bank Limited
0
21 November 2014
Icici Bank Limited
0
15 May 2007
Union Bank Of India
0
31 October 2013
Icici Bank Limited
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_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 DIR-12-26092019_signed
Optional Attachment-(1)-26092019
Form DPT-3-02072019
Form DIR-12-17062019-signed
Optional Attachment-(1)-27052019
Evidence of cessation;-27052019
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Directors report as per section 134(3)-28122017
Company CSR policy as per section 135(4)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Directors report as per section 134(3)-21042017
Company CSR policy as per section 135(4)-21042017
Form AOC-4-21042017_signed
List of share holders, debenture holders;-12042017
Form MGT-7-12042017_signed
Optional Attachment-(1)-30052016
Form AOC-4-30052016