Company Information
CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Harold Frederick Dsouza
Director
over 14 years ago
over 14 years ago
Past Directors
Rahul Praveen Shah
Additional Director
about 14 years ago
about 14 years ago
Kunal Ghanshyam Girap
Additional Director
about 14 years ago
about 14 years ago
Ashutosh Khanna
Additional Director
about 14 years ago
about 14 years ago
Veena Dsouza
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Human Resource Management And Recruitment Services; Executive Search, Selection, And Placement Services; Business Management Consultancy; Advisory, Consultancy, And Outsourcing Services Related To The Aforesaid
[Class : 35] Human Resource Management And Recruitment Services; Executive Search, Selection, And Placement Services; Business Management Consultancy; Advisory, Consultancy, And Outsourcing Services Related To The Aforesaid
Charges
17 December 2014
Hdfc Bank Limited
20 Lak
07 June 2013
Hdfc Bank Limited
14 Lak
18 May 2013
Hdfc Bank Limited
8 Lak
28 April 2022
Daimler Financial Services India Private Limited
60 Lak
16 April 2022
Idfc First Bank Limited
38 Lak
28 April 2022
Others
0
16 April 2022
Others
0
17 December 2014
Hdfc Bank Limited
0
07 June 2013
Hdfc Bank Limited
0
18 May 2013
Hdfc Bank Limited
0
28 April 2022
Others
0
16 April 2022
Others
0
17 December 2014
Hdfc Bank Limited
0
07 June 2013
Hdfc Bank Limited
0
18 May 2013
Hdfc Bank Limited
0
28 April 2022
Others
0
16 April 2022
Others
0
17 December 2014
Hdfc Bank Limited
0
07 June 2013
Hdfc Bank Limited
0
18 May 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-19122020_signed
Form CHG-4-27122019_signed
Letter of the charge holder stating that the amount has been satisfied-27122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191227
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(1)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-19112019_signed
Form DPT-3-18112019-signed
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form AOC - 4 CFS-04012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012019
Supplementary or Test audit report under section 143-02012019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Statement of Subsidiaries as per section 129 - Form AOC-1-25122018
Optional Attachment-(1)-25122018
