Company Information

CIN
Status
Date of Incorporation
20 January 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Kumar
Deepak Kumar
Director/Designated Partner
over 1 year ago
Namita Bhowmick
Namita Bhowmick
Director/Designated Partner
almost 21 years ago

Past Directors

Ritu Narula
Ritu Narula
Additional Director
about 8 years ago
Nikhilesh Bhowmick
Nikhilesh Bhowmick
Director
almost 21 years ago

Charges

22 Lak
13 January 2011
Kotak Mahindra Bank Limited
50 Lak
07 March 2007
Canara Bank
20 Lak
07 March 2007
Canara Bank
2 Lak
13 January 2011
Others
0
07 March 2007
Canara Bank
0
07 March 2007
Canara Bank
0
13 January 2011
Others
0
07 March 2007
Canara Bank
0
07 March 2007
Canara Bank
0
13 January 2011
Others
0
07 March 2007
Canara Bank
0
07 March 2007
Canara Bank
0

Documents

Form DPT-3-08032021-signed
Form DPT-3-20102020-signed
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-30062019
Notice of resignation;-30042019
Proof of dispatch-30042019
Notice of resignation filed with the company-30042019
Acknowledgement received from company-30042019
Evidence of cessation;-30042019
Form DIR-11-30042019_signed
Form DIR-12-30042019_signed
Instrument(s) of creation or modification of charge;-04012019
Form CHG-1-04012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190104
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-05122017_signed