Company Information

CIN
Status
Date of Incorporation
10 September 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
8,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjeev Jha
Sanjeev Jha
Director/Designated Partner
over 1 year ago
Takayuki Yamazaki
Takayuki Yamazaki
Director/Designated Partner
over 1 year ago
Koh Wee Sing
Koh Wee Sing
Director/Designated Partner
over 7 years ago
Buttianda Nanjappa Thammaiah
Buttianda Nanjappa Thammaiah
Director/Designated Partner
over 7 years ago
Biswajeet Das Chatterjee
Biswajeet Das Chatterjee
Director
over 15 years ago

Past Directors

Richard Francis Wallace
Richard Francis Wallace
Director
over 7 years ago
Olivier Gabriel Bernard Marie Thirot
Olivier Gabriel Bernard Marie Thirot
Director
over 9 years ago
Natalia Alexandrovna Shuman Fabbri
Natalia Alexandrovna Shuman Fabbri
Director
over 10 years ago
Tiong Chi Sieng
Tiong Chi Sieng
Director
over 11 years ago
Leif Sture Roland
Leif Sture Roland
Director
over 11 years ago
Kamal Karanth Airody
Kamal Karanth Airody
Director
over 14 years ago
Rajiv Mehrotra
Rajiv Mehrotra
Director
over 16 years ago
Michael Edward Debs
Michael Edward Debs
Director
over 16 years ago
Carl Thurman Camden
Carl Thurman Camden
Director
almost 23 years ago
Dhirendra Shantilal
Dhirendra Shantilal
Director
over 23 years ago

Documents

Form DPT-3-19122020_signed
Form MGT-7-07122020_signed
Copy of MGT-8-04122020
Approval letter for extension of AGM;-04122020
List of share holders, debenture holders;-04122020
Form AOC-4(XBRL)-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Approval letter of extension of financial year of AGM-12112020
Form DPT-3-05062020-signed
Form DPT-3-19052020-signed
Optional Attachment-(1)-19052020
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-13112019
Copy of written consent given by auditor-13112019
Form AOC-5-24072019-signed
Copy of board resolution-10072019
Form DIR-12-26062019_signed
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-20122018
Copy of MGT-8-20122018
Form MGT-7-20122018_signed
Form AOC-4(XBRL)-06122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018