Company Information
CIN
Status
Date of Incorporation
01 November 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,000,000
Authorised Capital
50,000,000
Directors
Todd Nathaniel Gilman
Director/Designated Partner
over 6 years ago
over 6 years ago
Rahul Singh
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Bhagawath Kunigal Venkataram
Whole Time Director
about 10 years ago
about 10 years ago
James Elliott Defebaugh
Director
about 10 years ago
about 10 years ago
Derrek Lane Gafford
Additional Director
about 11 years ago
about 11 years ago
Shyamalendu Mukherjee
Additional Director
about 11 years ago
about 11 years ago
Christopher Robert Averill
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 35] Employment Related Being Services Included In Class 35[Class : 42] Contract Labor, Temporary Staffing And On Site Staffing Being Services Included In Class 42
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4(XBRL)-28092020_signed
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Form AOC-4(XBRL)-28092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092020
Form INC-28-01082020-signed
Optional Attachment-(1)-30072020
Copy of court order or NCLT or CLB or order by any other competent authority.-30072020
Optional Attachment-(2)-30072020
Evidence of cessation;-22072020
Form DIR-12-22072020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07072020
Optional Attachment-(1)-07072020
Form PAS-3-31012020_signed
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.-31012020
Copy of Board or Shareholders? resolution-31012020
Form SH-7-06012020-signed
Copy of the resolution for alteration of capital;-29112019
Altered memorandum of assciation;-29112019
Form MGT-7-20112019_signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DIR-12-20092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Optional Attachment-(1)-20092019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
