Company Information
CIN
Status
Date of Incorporation
16 May 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Narasimhalu Senthil
Director
over 13 years ago
over 13 years ago
Narasimhalu Ganesan
Director
over 13 years ago
over 13 years ago
Past Directors
Irudayaraj John
Additional Director
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 35] Executive Recruitment Services; Consultancy And Advisory Services Relating To Personnel Placement, Recruitment And Management; Business Advisory Services; Business Management Analysis; Advisory Services Relating To Business Risk Management; Job Placement Services; Recruitment And Placement Services
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Optional Attachment-(1)-27102019
Optional Attachment-(2)-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form INC-22-14052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Optional Attachment-(1)-14052019
Copy of board resolution authorizing giving of notice-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Form AOC-5-07052019-signed
Copy of board resolution-24042019
Form AOC-5-27112018-signed
Copy of board resolution-10112018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(2)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form DIR-11-11102018_signed
Notice of resignation filed with the company-11102018
