Company Information
CIN
Status
Date of Incorporation
02 September 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukesh Sharma
Director/Designated Partner
over 10 years ago
over 10 years ago
Alka Bhardwaj
Director/Designated Partner
over 21 years ago
over 21 years ago
Manoj Bhardwaj
Director/Designated Partner
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 35] Human Resources Management Services, Recruitment Services , Outsourcing Services.
[Class : 37] Electrical Contractor Services.
Charges
26 October 2018
Axis Bank Limited
22 Crore
25 February 2012
Dena Bank
5 Crore
25 February 2012
Dena Bank
6 Crore
15 July 2020
Axis Bank Limited
50 Lak
26 October 2018
Axis Bank Limited
0
15 July 2020
Axis Bank Limited
0
25 February 2012
Dena Bank
0
25 February 2012
Dena Bank
0
26 October 2018
Axis Bank Limited
0
15 July 2020
Axis Bank Limited
0
25 February 2012
Dena Bank
0
25 February 2012
Dena Bank
0
26 October 2018
Axis Bank Limited
0
15 July 2020
Axis Bank Limited
0
25 February 2012
Dena Bank
0
25 February 2012
Dena Bank
0
Documents
Form DPT-3-18122020_signed
Form ADT-1-15122020_signed
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Approval letter of extension of financial year or AGM-12122020
List of share holders, debenture holders;-12122020
Directors report as per section 134(3)-12122020
Copy of MGT-8-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Form CHG-1-02122020_signed
Instrument(s) of creation or modification of charge;-02122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(1)-06102020
Form DPT-3-03082020-signed
Letter of the charge holder stating that the amount has been satisfied-10072020
Form CHG-4-10072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200710
Optional Attachment-(1)-16032020
Instrument(s) of creation or modification of charge;-16032020
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Optional Attachment-(1)-13112019