Company Information

CIN
Status
Date of Incorporation
04 February 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagpreet Singh Sarna
Jagpreet Singh Sarna
Director/Designated Partner
almost 2 years ago
Gauri Grover
Gauri Grover
Director/Designated Partner
almost 2 years ago
Arjun Wallia
Arjun Wallia
Director/Designated Partner
about 4 years ago

Past Directors

Kumar Pallav .
Kumar Pallav .
Director
over 10 years ago
Abdul Basit .
Abdul Basit .
Director
almost 20 years ago

Charges

9 Crore
29 October 2014
Standard Chartered Bank
25 Lak
15 March 2011
Standard Chartered Bank
9 Crore
16 February 2023
Axis Bank Limited
0
29 October 2014
Standard Chartered Bank
0
15 March 2011
Standard Chartered Bank
0
16 February 2023
Axis Bank Limited
0
29 October 2014
Standard Chartered Bank
0
15 March 2011
Standard Chartered Bank
0
16 February 2023
Axis Bank Limited
0
29 October 2014
Standard Chartered Bank
0
15 March 2011
Standard Chartered Bank
0

Documents

Declaration by first director-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form DIR-12-07102020_signed
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(3)-07102020
Form DIR-12-30092020_signed
Evidence of cessation;-28092020
Notice of resignation;-28092020
Notice of resignation;-11082020
Declaration by first director-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(1)-11082020
Evidence of cessation;-11082020
Optional Attachment-(2)-11082020
Form DIR-12-11082020_signed
Optional Attachment-(3)-11082020
Optional Attachment-(4)-11082020
Form AOC-4-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042019
Directors report as per section 134(3)-04042019
Form MGT-7-04042019_signed
List of share holders, debenture holders;-03042019
Copy of MGT-8-03042019
Notice of resignation;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Optional Attachment-(3)-27122018