Company Information
CIN
Status
Date of Incorporation
18 October 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
36,848,914
Authorised Capital
77,854,060
Financials All Documents available from MCA @Rs 799/-
Directors
Amit Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Sankapankutty Warrier
Director/Designated Partner
over 7 years ago
over 7 years ago
Sean Olin Blagsvedt
Director
about 18 years ago
about 18 years ago
Past Directors
Rajagopalan Sundar
Director
over 8 years ago
over 8 years ago
Panindra Sama
Additional Director
almost 9 years ago
almost 9 years ago
Ronnie Fink
Director
over 9 years ago
over 9 years ago
Ravi Venkatesan
Director
almost 12 years ago
almost 12 years ago
Brian Patrick Cayce
Director
over 12 years ago
over 12 years ago
Vir Pradeep Kashyap
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 35] Employment Agencies, Payroll Preparations, Personnel Recruitment, Psychological Testing For The Selection Of Personnel, Recruitment, And All Services Relating To Hr Consultancy And Management Falling
Documents
Form INC-28-31072019-signed
Optional Attachment-(2)-05072019
Copy of court order or NCLT or CLB or order by any other competent authority.-05072019
Optional Attachment-(1)-05072019
Form MGT-7-12012019_signed
Form AOC-4(XBRL)-05012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-28122018
Form ADT-1-01102018_signed
Copy of resolution passed by the company-31082018
Copy of the intimation sent by company-31082018
Copy of written consent given by auditor-31082018
Directors report as per section 134(3)-09042018
List of share holders, debenture holders;-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
Form MGT-14-05042018-signed
Altered memorandum of association-05042018
Optional Attachment-(1)-05042018
Altered articles of association-05042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Optional Attachment-(2)-05042018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180405
Form ADT-3-02042018-signed
Resignation letter-16032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018
Altered memorandum of association-13032018
Altered articles of association-13032018
Optional Attachment-(1)-13032018