Company Information
CIN
Status
Date of Incorporation
20 March 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Himakshi Puri
Director/Designated Partner
over 1 year ago
over 1 year ago
Neeta Puri
Director/Designated Partner
over 1 year ago
over 1 year ago
Agamjeet Gurvinder Dang
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ronesh Puri
Director/Designated Partner
about 18 years ago
about 18 years ago
Vinisha Narain Makijany
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Sean Christopher Dexter
Director
over 15 years ago
over 15 years ago
Nanak Chand Marwah
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 35] Providing Placements Consultancy Services, Recruitment Services (Personnel) Included In Class 35.
[Class : 35] Providing Placements Consultancy Services, Recruitment Services (Personnel) Included In Class 35.
Documents
Form MGT-7-04042021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-29122020
Form AOC-4-21102020_signed
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form MGT-14-05102020-signed
Altered articles of association-25092020
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form ADT-1-17092020_signed
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Form MGT-14-01072020-signed
Form BEN - 2-30062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Optional Attachment-(1)-30062020
Altered articles of association-30062020
Declaration under section 90-30062020
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Evidence of cessation;-16042019
Optional Attachment-(1)-16042019