Company Information

CIN
Status
Date of Incorporation
15 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ranjana Khurana Lakhmendra
Ranjana Khurana Lakhmendra
Director/Designated Partner
over 1 year ago
Lakhmendra Chamanlal Khurana
Lakhmendra Chamanlal Khurana
Director
over 18 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-07122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200115
Form MGT-14-09012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200109
Altered memorandum of association-28122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Altered articles of association-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-04072019
Form DPT-3-30062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form ADT-3-06112017-signed
Form ADT-1-28102017_signed
Form AOC-4-28102017_signed