Company Information

CIN
Status
Date of Incorporation
18 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Labour Recruitment
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
15,300,000
Authorised Capital
15,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Martin Jon Foulser
Martin Jon Foulser
Director/Designated Partner
over 1 year ago
Michael David Innes
Michael David Innes
Director/Designated Partner
almost 2 years ago
Abhilasha Gupta
Abhilasha Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Arun Kumar Jain
Arun Kumar Jain
Director
over 11 years ago

Documents

Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Copy of MGT-8-26112020
Form MGT-7-26112020_signed
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form MGT-14-16102020-signed
Altered articles of association-15102020
Optional Attachment-(1)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form DPT-3-07102020-signed
Form DIR-12-06102020_signed
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Form DIR-12-15062020_signed
Notice of resignation;-12062020
Evidence of cessation;-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Optional Attachment-(1)-12062020
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-27062019
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019