Company Information
CIN
Status
Date of Incorporation
04 May 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
18,300,560
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayasankar Keezhayi
Director/Designated Partner
over 1 year ago
over 1 year ago
Hiroharu Kato
Director/Designated Partner
over 1 year ago
over 1 year ago
Naoshi Sasaki
Director/Designated Partner
over 3 years ago
over 3 years ago
Dipesh Madhusudan Dholakia
Director
almost 11 years ago
almost 11 years ago
Past Directors
Perur Phaneendra
Director
about 3 years ago
about 3 years ago
Atsushi Nakamoto
Director
about 7 years ago
about 7 years ago
Kenichi Morimoto
Director
about 7 years ago
about 7 years ago
Yuya Ono
Director
over 8 years ago
over 8 years ago
Masaki Motegi
Director
over 9 years ago
over 9 years ago
Hidekazu Koga
Director
almost 11 years ago
almost 11 years ago
Masahiro Nishimura
Director
almost 11 years ago
almost 11 years ago
Mukunda Thayi
Director
almost 17 years ago
almost 17 years ago
Jacob John
Director
over 19 years ago
over 19 years ago
Roopa Priyadarshini Pillai
Director
over 25 years ago
over 25 years ago
Kishore Venkatswamy Narayana
Managing Director
over 25 years ago
over 25 years ago
Jayachandran Pillai
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 35] Human Resources, Recruiting And Staffing.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
19 August 2013
Icici Bank Limited
10 Lak
19 August 2013
Icici Bank Limited
8 Crore
19 August 2013
Icici Bank Limited
3 Crore
26 April 2007
State Bank Of India
14 Crore
30 March 2001
Bank Of India
4 Crore
26 February 2003
Bank Of India
4 Crore
26 February 2003
Bank Of India
25 Lak
26 February 2003
Bank Of India
0
19 August 2013
Icici Bank Limited
0
19 August 2013
Icici Bank Limited
0
30 March 2001
Bank Of India
0
26 February 2003
Bank Of India
0
26 April 2007
State Bank Of India
0
19 August 2013
Icici Bank Limited
0
26 February 2003
Bank Of India
0
19 August 2013
Icici Bank Limited
0
19 August 2013
Icici Bank Limited
0
30 March 2001
Bank Of India
0
26 February 2003
Bank Of India
0
26 April 2007
State Bank Of India
0
19 August 2013
Icici Bank Limited
0
26 February 2003
Bank Of India
0
19 August 2013
Icici Bank Limited
0
19 August 2013
Icici Bank Limited
0
30 March 2001
Bank Of India
0
26 February 2003
Bank Of India
0
26 April 2007
State Bank Of India
0
19 August 2013
Icici Bank Limited
0
26 February 2003
Bank Of India
0
19 August 2013
Icici Bank Limited
0
19 August 2013
Icici Bank Limited
0
30 March 2001
Bank Of India
0
26 February 2003
Bank Of India
0
26 April 2007
State Bank Of India
0
19 August 2013
Icici Bank Limited
0
26 February 2003
Bank Of India
0
19 August 2013
Icici Bank Limited
0
19 August 2013
Icici Bank Limited
0
30 March 2001
Bank Of India
0
26 February 2003
Bank Of India
0
26 April 2007
State Bank Of India
0
19 August 2013
Icici Bank Limited
0
Documents
Form DPT-3-28052020-signed
Form AOC-4(XBRL)-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Form MGT-14-26122019_signed
Form MR-1-26122019_signed
Copy of board resolution-21122019
Copy of shareholders resolution-21122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Optional Attachment-(1)-21122019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21122019
Optional Attachment-(2)-21122019
Form MGT-7-27112019_signed
Copy of MGT-8-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-17072019
Optional Attachment-(1)-17072019
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-16012019
Form MGT-7-24122018_signed
Copy of MGT-8-22122018
List of share holders, debenture holders;-22122018
Form INC-22-26042018_signed
Copy of board resolution authorizing giving of notice-25042018
Copies of the utility bills as mentioned above (not older than two months)-25042018
Optional Attachment-(1)-25042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042018
Form AOC-4(XBRL)-21032018_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-16032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16032018