Company Information
CIN
Status
Date of Incorporation
23 September 1998
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
41,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayachandran Pillai
Director
over 1 year ago
over 1 year ago
Hiroharu Kato
Director
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
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
Managing Director
over 26 years ago
over 26 years ago
Kishore Venkatswamy Narayana
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 35] In Respect Of Human Resources, Recruiting And Staffing
Charges
19 August 2013
Icici Bank Limited
3 Crore
22 November 2010
State Bank Of India
3 Crore
26 April 2007
State Bank Of India
1 Crore
25 January 2006
Bank Of India
90 Lak
26 April 2007
State Bank Of India
0
25 January 2006
Bank Of India
0
19 August 2013
Icici Bank Limited
0
22 November 2010
State Bank Of India
0
26 April 2007
State Bank Of India
0
25 January 2006
Bank Of India
0
19 August 2013
Icici Bank Limited
0
22 November 2010
State Bank Of India
0
26 April 2007
State Bank Of India
0
25 January 2006
Bank Of India
0
19 August 2013
Icici Bank Limited
0
22 November 2010
State Bank Of India
0
Documents
Form MGT-7-03012021_signed
List of share holders, debenture holders;-28122020
Form MR-1-26122019_signed
Form MGT-14-26122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Copy of shareholders resolution-21122019
Optional Attachment-(1)-21122019
Copy of board resolution-21122019
Optional Attachment-(2)-21122019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21122019
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-17072019
Optional Attachment-(1)-17072019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form INC-22-26042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042018
Copies of the utility bills as mentioned above (not older than two months)-25042018
Optional Attachment-(1)-25042018
Copy of board resolution authorizing giving of notice-25042018
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
List of share holders, debenture holders;-14122017
Form DIR-12-14122017_signed