Company Information
CIN
Status
Date of Incorporation
10 April 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Directors
Gopalakrishna Hanumantau
Director
about 2 years ago
about 2 years ago
Kannimbele Ashana
Director
over 18 years ago
over 18 years ago
Past Directors
Vivek Shangari
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Human Resources Consultancy, Human Resources Management , Human Resources Management And Recruitment Services, Serving As A Human Resources Department For Others.
[Class : 35] Human Resources Management Services, Employment Agency Services.
Documents
Form INC-22-29122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Copy of board resolution authorizing giving of notice-29122020
Copies of the utility bills as mentioned above (not older than two months)-29122020
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Directors report as per section 134(3)-27022020
Form MGT-7-27022020_signed
Form AOC-4-27022020_signed
List of share holders, debenture holders;-26022020
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form AOC-4-20022018_signed
Form PAS-3-07022018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022018
Copy of Board or Shareholders? resolution-07022018
Form MGT-14-09012018-signed
Form SH-7-04012018-signed
Altered articles of association;-02012018
Copy of the resolution for alteration of capital;-02012018
Altered memorandum of assciation;-02012018
Optional Attachment-(1)-02012018
