Company Information

CIN
Status
Date of Incorporation
23 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 August 2020
Paid Up Capital
650,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Nadar
Shiv Nadar
Beneficial Owner
about 5 years ago
Rita Gupta
Rita Gupta
Director/Designated Partner
over 6 years ago
Dilip Kumar Srivastava
Dilip Kumar Srivastava
Director/Designated Partner
over 10 years ago
Kiran Nadar
Kiran Nadar
Director
almost 14 years ago

Past Directors

Seshadri Premkumar
Seshadri Premkumar
Director
over 10 years ago

Registered Trademarks

Jq Hcl Talentcare Private Limited

[Class : 35] Employment Agency Services, Personnel Management, Recruitment Consultancy Services

Aq Hcl Talentcare Private Limited

[Class : 35] Employment Agency Services, Personnel Management, Recruitment Consultancy Services

Documents

Form DPT-3-23112020-signed
Form INC-28-04112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24102020
Optional Attachment-(1)-24102020
Form DPT-3-09092020-signed
List of share holders, debenture holders;-20082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082020
Form AOC-4(XBRL)-20082020_signed
Form MGT-7-20082020_signed
Form MGT-14-03022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200203
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Altered memorandum of association-28012020
Form MGT-7-29122019_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-15122019_signed
Form MGT-14-11122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191129
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Optional Attachment-(1)-22112019
Altered memorandum of association-22112019
Altered articles of association-22112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DIR-12-07122018_signed
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed