Company Information
CIN
Status
Date of Incorporation
23 November 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Madhu Chowdhary
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinay Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bina Modi
Director
over 22 years ago
over 22 years ago
Past Directors
Dinesh Khosla
Director
about 12 years ago
about 12 years ago
Balbir Singh
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 41] Education And Providing Of Training.
[Class : 42] Manpower Recruitment And Placement Services.
Documents
Form ADT-1-29122020_signed
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
List of share holders, debenture holders;-25122020
Copy of written consent given by auditor-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form PAS-3-26102020_signed
Copy of Board or Shareholders? resolution-26102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102020
Form SH-7-23092020-signed
Optional Attachment-(1)-11092020
Altered memorandum of assciation;-11092020
Copy of the resolution for alteration of capital;-11092020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019