Company Information
CIN
Status
Date of Incorporation
28 December 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
497,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sandeep Mitra
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Khanna
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Sharad Seth
Director
about 18 years ago
about 18 years ago
Charges
21 June 2019
Icici Bank Limited
1 Crore
15 October 2018
Icici Bank Limited
1 Crore
21 September 2023
Hdfc Bank Limited
0
21 June 2019
Others
0
15 October 2018
Others
0
21 September 2023
Hdfc Bank Limited
0
21 June 2019
Others
0
15 October 2018
Others
0
21 September 2023
Hdfc Bank Limited
0
21 June 2019
Others
0
15 October 2018
Others
0
Documents
Form DPT-3-02122020_signed
Form DPT-3-10082020-signed
Form INC-22-23012020_signed
Optional Attachment-(2)-23012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Optional Attachment-(1)-23012020
Copies of the utility bills as mentioned above (not older than two months)-23012020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(1)-24102019
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
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_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-05072019
Form CHG-1-05072019_signed
Optional Attachment-(2)-05072019
Instrument(s) of creation or modification of charge;-05072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190705
Form DPT-3-28062019
Form PAS-3-25012019_signed
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.-25012019
Copy of Board or Shareholders? resolution-25012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018