Company Information
CIN
Status
Date of Incorporation
24 March 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
9,959,950
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rhona Lynne Driggs
Director/Designated Partner
about 5 years ago
about 5 years ago
Timothy David Anderson
Director/Designated Partner
over 6 years ago
over 6 years ago
Vithlani Ashok
Director/Designated Partner
about 18 years ago
about 18 years ago
Amit Dharmesh Somaiya
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Spencer Wreford James
Nominee Director
almost 11 years ago
almost 11 years ago
Joost Kreulen
Nominee Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 35] Information, Advisory And Consultancy Services Relating To Business Management And Business Administration Provided Online Or Via The Internet; Consultancy And Advisory Services In The Field Of Business Strategy; Outsourcing Services [Business Assistance]; Data File Administration; Information, Advisory And Consultancy Services Relating To Business Management An...
[Class : 42] Consultancy And Information Services Relating To Information Technology, Research, Design And Development Of Information And Communications Technology; It Service Management [Itsm]; Software As A Service [Saas] Featuring Software For Use In Database Management; Computer Software As A Service Provided On An Outsourcing Basis; Cloud Computing; Programming Of Opera...
[Class : 35] Accounting Services; Accountancy, Computerized Accounting; Accounting Consultancy; Business Accounting Advisory Services. Personnel Recruitment Services; Outsourcing Services [Business Assistance] Payroll Preparation; Personnel Management Consultancy; Employment Agencies; Job Placement Services, Public Affairs; Public Relations, Organization Of Trade Fairs And E...
View +32 more Brands for Interactive Manpower Solution Private Limited.
Charges
06 November 2008
Union Bank Of India
90 Lak
21 October 2019
Bmw India Financial Services Private Limited
48 Lak
21 October 2019
Others
0
06 November 2008
Union Bank Of India
0
21 October 2019
Others
0
06 November 2008
Union Bank Of India
0
21 October 2019
Others
0
06 November 2008
Union Bank Of India
0
Documents
Optional Attachment-(1)-07122020
Copy of MGT-8-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22102020
XBRL document in respect Consolidated financial statement-22102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020_signed
Form DPT-3-28082020-signed
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-06122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Form DIR-12-24112019_signed
Optional Attachment-(1)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(2)-15112019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Company CSR policy as per section 135(4)-16092019
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Details of other Entity(s)-16092019
Optional Attachment-(1)-16092019
Copy of MGT-8-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092019
Form DIR-12-02082019_signed
Notice of resignation;-01082019
Evidence of cessation;-01082019
Optional Attachment-(1)-01082019