Company Information
CIN
Status
Date of Incorporation
07 February 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Hiroharu Kato
Additional Director
over 1 year ago
over 1 year ago
Shawn Suresh Selventhiranathan
Additional Director
almost 6 years ago
almost 6 years ago
Kolathapulli Sreejith Venugopalan
Additional Director
over 9 years ago
over 9 years ago
Amit Kumar Singh
Additional Director
over 10 years ago
over 10 years ago
John Gerard Cantillon
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 35] Hr Services, Human Resources Management And Recruitment Services, Payroll Services, Payroll Preparation, Payroll Assistance, Computerized Payroll Preparation, Payroll Processing Services.
Documents
Form DIR-12-10022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form INC-22-22092019_signed
Copy of board resolution authorizing giving of notice-22092019
Copies of the utility bills as mentioned above (not older than two months)-22092019
Optional Attachment-(1)-22092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Optional Attachment-(1)-04042019
Notice of resignation;-04042019
Form DIR-12-04042019_signed
Evidence of cessation;-04042019
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-30102017
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
Form AOC-4-27092017_signed
Form AOC-4-15112016_signed