Company Information

CIN
Status
Date of Incorporation
03 April 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
225,499,900
Authorised Capital
230,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhananjaya Narasimhaiah
Dhananjaya Narasimhaiah
Director/Designated Partner
over 9 years ago
Shreesh Misra
Shreesh Misra
Director
over 10 years ago
Manjunath Tayur Venkatasubbaiah
Manjunath Tayur Venkatasubbaiah
Director
over 13 years ago
Ramesh Venkatraman Ramu
Ramesh Venkatraman Ramu
Director
over 17 years ago

Past Directors

Padmanaban .
Padmanaban .
Additional Director
almost 9 years ago
Hemant Kothari
Hemant Kothari
Additional Director
about 9 years ago
Sharath Gowda
Sharath Gowda
Director
over 9 years ago
Ganesh Narayan Sawwasher
Ganesh Narayan Sawwasher
Director
over 10 years ago
Adarsh Padmanabhan
Adarsh Padmanabhan
Additional Director
about 12 years ago
Yair Kohavi
Yair Kohavi
Additional Director
over 14 years ago
Roy Linden
Roy Linden
Additional Director
almost 15 years ago
Yossi Ofir
Yossi Ofir
Director
over 15 years ago
Ran Shtarkman
Ran Shtarkman
Director
over 16 years ago
Abraham Goren
Abraham Goren
Director
over 17 years ago
Oren Kolton
Oren Kolton
Director
over 17 years ago

Documents

Form STK-2-29082018-signed
Optional Attachment-(3)-04102017
Optional Attachment-(1)-04102017
-04102017
Optional Attachment-(2)-04102017
Form MGT-14-28092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112016
Hom_India_Management_Services_Pvt_Ltd_Form_AOC4-XBRL_(1)_HBTSCS1234_20161111105548.pdf-11112016
List of share holders, debenture holders;-05112016
Copy of MGT-8-05112016
Form MGT-7-05112016_signed
Form ADT-1-24102016_signed
Form DIR-12-22102016_signed
Copy of resolution passed by the company-21102016
Copy of the intimation sent by company-21102016
Copy of written consent given by auditor-21102016
Letter of appointment;-21102016
Form MGT-7-240316.OCT
Form DIR-12-020216.OCT
Optional Attachment 1-010216.PDF
Letter of Appointment-010216.PDF
Declaration of the appointee Director- in Form DIR-2-010216.PDF
Evidence of cessation-010216.PDF
Form DIR-11-310116.OCT
Form DIR-12-290116.OCT
Declaration of the appointee Director- in Form DIR-2-290116.PDF
Letter of Appointment-290116.PDF
Evidence of cessation-290116.PDF
FmFSXBRL_XBRL_9100.pdf.PDF