Company Information
CIN
Status
Date of Incorporation
08 February 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Hosur Janardana Venkateshappa
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Neelima Thomas
Whole Time Director
about 9 years ago
about 9 years ago
Priti Ravindra Lad
Director
about 16 years ago
about 16 years ago
Akshita Ravindra Lad
Director
about 16 years ago
about 16 years ago
Prema Veerabhadregowda
Director
over 16 years ago
over 16 years ago
Patents
Disclosed herein is a computer implemented method and system for collaboratively managing careers on a career portal. A first candidate selects a career consultancy from multiple career consultancies on the career portal. The selected career consultancy and the unselected career consultancies are referred to as a fi...
Registered Trademarks
[Class : 42] Software Services For Recruitment & Talent Management
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Software Products For Recruitment & Talent Management
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Software Services For Tracking All Types Of Vehicles And Transportation
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +3 more Brands for Hirecraft Software Private Limited.
Charges
17 October 2020
Hdfc Bank Limited
30 Lak
17 October 2020
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form DPT-3-19052020-signed
Form DPT-3-13012020-signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Notice of resignation;-06082018
Evidence of cessation;-06082018
Form DIR-12-06082018_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Optional Attachment-(2)-09112016
