Company Information
CIN
Status
Date of Incorporation
20 October 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shaji Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Kumar Erakkal Raghavan
Director/Designated Partner
over 3 years ago
over 3 years ago
Sankara Pillai Krishna Kumar
Director
about 12 years ago
about 12 years ago
Past Directors
Manohar Khemchand Vasandani
Director
almost 6 years ago
almost 6 years ago
Hemant Chopra
Additional Director
over 7 years ago
over 7 years ago
Anuradha Sengupta
Managing Director
over 15 years ago
over 15 years ago
Ramanathan Subramanian
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 35] Manpower Outsourcing
Charges
19 July 2007
State Bank Of Patiala
15 Lak
19 July 2007
State Bank Of Patiala
0
19 July 2007
State Bank Of Patiala
0
19 July 2007
State Bank Of Patiala
0
19 July 2007
State Bank Of Patiala
0
19 July 2007
State Bank Of Patiala
0
Documents
Form DPT-3-22012021-signed
Form DPT-3-05032020-signed
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Proof of dispatch-01112019
Notice of resignation;-01112019
Optional Attachment-(1)-01112019
Notice of resignation filed with the company-01112019
Acknowledgement received from company-01112019
Form DIR-12-01112019_signed
Evidence of cessation;-01112019
Form DIR-11-01112019_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-3-04102019_signed
Resignation letter-04102019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form DIR-12-24052019_signed
Interest in other entities;-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Evidence of cessation;-14052019
Form DIR-12-14052019_signed
Notice of resignation;-14052019
Optional Attachment-(1)-14052019
Form DIR-12-21012019_signed
