Company Information
CIN
Status
Date of Incorporation
15 December 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,020
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priyanka Dua
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Kumar Bhardwaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Bharat Bhushan Batra
Director
over 10 years ago
over 10 years ago
Pattiyil Suresh Kumar
Director
over 13 years ago
over 13 years ago
David Ian Hudson
Additional Director
almost 14 years ago
almost 14 years ago
Sangeeta Sharma
Director
over 18 years ago
over 18 years ago
Anujan Parameswaran
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 42] Recruitment And Placement Services.[Class : 41] Providing Of Training.
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 DPT-3-10122020-signed
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Form ADT-1-09102020_signed
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Optional Attachment-(1)-08102020
Copy of the intimation sent by company-08102020
Form DPT-3-24082020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-24102019_signed
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(2)-22102019
Form DPT-3-29062019
Form AOC-5-10012019-signed
Copy of board resolution-05012019
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed