Company Information
CIN
Status
Date of Incorporation
31 October 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,729,030
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Maringanti Venkata Charya Shravan Kumar
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Sudheendra Gopal Rao
Additional Director
over 4 years ago
over 4 years ago
Kumaraswamy Vishnukumar
Director
over 8 years ago
over 8 years ago
Vimal Kumar Mahna
Additional Director
over 9 years ago
over 9 years ago
Arjun Srinivasan
Director
over 11 years ago
over 11 years ago
Ramachandran Srinivasan
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 9] "Computer Software Including Programme; Recorded Softwares All Relating To Employment, Recruitment And Human Resources".[Class : 35] Manufacturing, Selling, Exporting, Importing All Kinds Of Computer Software And Hardware, Services Relating To Personnel Recruitment And Management Consultancy, Employment Promotional Agencies, Recruitment Solutions And Services, Jo...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Form DIR-12-05112020_signed
Interest in other entities;-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(3)-05112020
Form AOC-4-30082020_signed
Form MGT-7-29082020_signed
Form AOC-4-29082020_signed
List of share holders, debenture holders;-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Optional Attachment-(1)-27082020
Evidence of cessation;-27082020
Form DIR-12-27082020_signed
Notice of resignation;-27082020
Form MGT-7-21042017_signed
Copy of MGT-8-20042017
List of share holders, debenture holders;-20042017
Directors report as per section 134(3)-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032017
Form AOC-4-27032017
Form INC-22-24062016_signed
Copy of board resolution authorizing giving of notice-24062016
Copies of the utility bills as mentioned above (not older than two months)-24062016
Optional Attachment-(1)-24062016
Letter of appointment;-24062016
Form DIR-12-24062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062016