Company Information
CIN
Status
Date of Incorporation
01 April 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rohan Poman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Pavan Harish Sachdeva
Additional Director
over 5 years ago
over 5 years ago
Habib Shukoor Max
Director
over 10 years ago
over 10 years ago
Ramprabhu Manikrao Badale
Director
almost 12 years ago
almost 12 years ago
Bholaprasad Ramvishwas Tripati
Director
almost 12 years ago
almost 12 years ago
Muraly Kuttappan Nanattil
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 35] Personnel Placement, Recruitment, Staffing, Personnel Consultancy.
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.
Documents
Form ADT-1-23122020_signed
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form DPT-3-26082020-signed
Form ADT-1-11082020_signed
Copy of resolution passed by the company-11082020
Copy of the intimation sent by company-11082020
Optional Attachment-(1)-11082020
Copy of written consent given by auditor-11082020
Form DIR-12-20112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DIR-12-18072019_signed
Evidence of cessation;-18072019
Optional Attachment-(1)-18072019
Notice of resignation;-18072019
Optional Attachment-(2)-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019