Company Information
CIN
Status
Date of Incorporation
18 April 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harish Malhotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Ami Hitesh Shah
Director/Designated Partner
about 3 years ago
about 3 years ago
Subrata Pandey
Director/Designated Partner
over 7 years ago
over 7 years ago
Surendra Kumar Goel
Director
about 22 years ago
about 22 years ago
Past Directors
Kashyap Satyendra Gupta
Director
over 10 years ago
over 10 years ago
Manoj Ramgopal Malpani
Additional Director
almost 13 years ago
almost 13 years ago
Dharm Chand Verma
Director
over 16 years ago
over 16 years ago
Naresh Arora
Director
about 17 years ago
about 17 years ago
Rakesh Kumar
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 35] Manpower Recruitment Services, Job Placement Consultancy, Providing Human Resource, Advertisement, Business Administration, Business Management And Office Functions Included In Class 35
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-14122020-signed
Form DIR-12-03032020_signed
Form DPT-3-17012020-signed
Auditor?s certificate-09012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form DPT-3-10062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Optional Attachment-(2)-28052019
Copy of the intimation sent by company-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form DIR-11-20112017_signed
Notice of resignation filed with the company-20112017
Form DIR-12-20112017_signed