Company Information
CIN
Status
Date of Incorporation
12 October 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nisha Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Dinesh Kumar Agarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Shivani Goyal
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Meenakshi Goyal
Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 35] Recruitment And Selection Of Employees And Advice In The Aforementioned Field, Employment Agencies, Consultation On Personnel And Personnel Affairs; Temporary Staffing And Contract Staffing, Payroll Processing Services; Business Management Services; Business Interim Management Services; Secondment Of Personnel; Business Organisation Consultancy And Management Co...
Charges
24 September 2021
Minions Ventures Private Limited
50 Lak
24 September 2021
Others
0
24 September 2021
Others
0
24 September 2021
Others
0
Documents
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Evidence of cessation;-17122020
Form DIR-12-17122020_signed
Interest in other entities;-17122020
Notice of resignation;-17122020
Optional Attachment-(3)-17122020
Form DPT-3-24072020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27072019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-30122018_signed
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed