Company Information
CIN
Status
Date of Incorporation
28 June 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,894,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kumar Harish Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Kumar Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Sakha Saraf
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Shiv Ram Saraf
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 35] Business Management, Business Administration And Office Functions, Staffing Solutions, Recruitment Services, Turnkey Solutions And Contract Staffing, Human Resources Solutions, Human Resources Outsourcing, Payroll Preparation, Payroll Assistance, Payroll Advisory Services, Data Processing Services In The Field Of Payroll
[Class : 9] Computer Software (Erp Software And E Commerce).
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Software
Charges
05 July 2017
Hdfc Bank Limited
7 Crore
09 April 2016
Hdfc Bank Limited
3 Crore
05 July 2017
Hdfc Bank Limited
0
09 April 2016
Hdfc Bank Limited
0
05 July 2017
Hdfc Bank Limited
0
09 April 2016
Hdfc Bank Limited
0
05 July 2017
Hdfc Bank Limited
0
09 April 2016
Hdfc Bank Limited
0
05 July 2017
Hdfc Bank Limited
0
09 April 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-03032021-signed
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(4)-16102020
Optional Attachment-(5)-16102020
Optional Attachment-(2)-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form PAS-6-09102020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-25022019_signed
Form AOC-4-25022019_signed
Form MGT-7-25022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Directors report as per section 134(3)-23022019
List of share holders, debenture holders;-23022019
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Optional Attachment-(1)-18082018
Declaration by first director-18082018
Evidence of cessation;-18082018