Company Information

CIN
Status
Date of Incorporation
13 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,136,138
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rowan Anthony Frederick Paul Jackson
Rowan Anthony Frederick Paul Jackson
Director/Designated Partner
almost 10 years ago
Pooja Suresh Tejuja
Pooja Suresh Tejuja
Director/Designated Partner
over 10 years ago

Past Directors

Matthew Charles Jaquiss
Matthew Charles Jaquiss
Director
over 12 years ago
Joel Samuel Azariah
Joel Samuel Azariah
Director
over 12 years ago
Alan James Craig Mackay
Alan James Craig Mackay
Director
about 19 years ago

Documents

List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Optional Attachment-(1)-17102016
Optional Attachment-(2)-17102016
Form AOC-4-17102016_signed
Form MGT-6-10102016_signed
-10102016
Form AOC-4A-110316.PDF
Form AOC-4-110316.OCT
Copy Of Financial Statements as per section 134-110316.PDF
Form MGT-7-311215.OCT
Form ADT-1-281115.OCT
Form MGT-14-140515.OCT
Copy of resolution-080515.PDF
Form DIR-12-030415.OCT
Evidence of cessation-030415.PDF
Form DIR-11-030415.OCT
Form DIR-12-300315.OCT
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Interest in other entities-300315.PDF
Letter of Appointment-300315.PDF
Optional Attachment 1-300315.PDF
Form DIR-12-151214.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF