Company Information
CIN
Status
Date of Incorporation
06 July 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Archana Praveen Nair
Additional Director
almost 11 years ago
almost 11 years ago
Naveen Vasant Mooganur
Director
over 20 years ago
over 20 years ago
Past Directors
Praveen Nair Divakaran
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 35] Human Resource Business Consultancy
Documents
Form ADT-1-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Copy of resolution passed by the company-10012020
Copy of the intimation sent by company-10012020
Copy of written consent given by auditor-10012020
Directors report as per section 134(3)-10012020
Form AOC-4-10012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form DIR-12-220415.OCT
Evidence of cessation-220415.PDF
Optional Attachment 2-220415.PDF
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Optional Attachment 1-220415.PDF
Form DIR-11-220415.OCT
Form DIR-12-220415-020215.PDF
Copy of resolution-060115.PDF
Form23AC-060115 for the FY ending on-310314.OCT
