Company Information
CIN
Status
Date of Incorporation
13 May 1963
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
10,862,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Barota Jayantkumar Malhoutra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vasudevarao Sunder
Director
over 24 years ago
over 24 years ago
Past Directors
Suresh Jayapal Naidu
Additional Director
over 9 years ago
over 9 years ago
Udayant Malhoutra
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 35] Human Resources Consultancy, Human Resources Management; Recruitment Services[Class : 41] Training For Human Resources Development
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
28 March 2016
Il&fs Financial Services Limited
67 Crore
28 March 2016
Others
0
28 March 2016
Others
0
Documents
Form AOC-4-19012024_signed
Form MGT-7-18012024_signed
Directors report as per section 134(3)-11012024
Optional Attachment-(1)-11012024
Statement of Subsidiaries as per section 129 - Form AOC-1-11012024
List of share holders, debenture holders;-11012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012024
Optional Attachment-(1)-23122022
List of share holders, debenture holders;-23122022
Optional Attachment-(2)-23122022
Form MGT-7-23122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Statement of Subsidiaries as per section 129 - Form AOC-1-22122022
Directors report as per section 134(3)-22122022
Form AOC-4-22122022
Form SH-7-13062022-signed
Altered memorandum of assciation;-09062022
Copy of the resolution for alteration of capital;-09062022
Optional Attachment-(1)-09062022
Form MGT-14-26052022-signed
Copy of the resolution for alteration of capital;-23052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052022
Optional Attachment-(1)-23052022
Altered articles of association-23052022
Altered memorandum of assciation;-23052022
Form MGT-14-20042022_signed
Optional Attachment-(1)-20042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042022
Optional Attachment-(1)-10032022
Approval letter for extension of AGM;-10032022