Company Information
CIN
Status
Date of Incorporation
15 December 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,468,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shanmugasundaram Karthikeyan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajalakshmi Subramanian .
Director/Designated Partner
over 5 years ago
over 5 years ago
Ranjeet Ajeetsingh Rajpurohit
Director/Designated Partner
over 5 years ago
over 5 years ago
Vairavel Sharmila .
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Chitra Deenadayalan
Director
about 21 years ago
about 21 years ago
Deenadayalan Singaram
Director
about 21 years ago
about 21 years ago
Charges
30 July 2018
City Union Bank Limited
58 Lak
12 June 2023
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
26 April 2023
City Union Bank Limited
0
30 July 2018
City Union Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
26 April 2023
City Union Bank Limited
0
30 July 2018
City Union Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
26 April 2023
City Union Bank Limited
0
30 July 2018
City Union Bank Limited
0
Documents
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
Instrument(s) of creation or modification of charge;-02012020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Declaration by first director-16092019
Form DIR-12-16092019_signed
Optional Attachment-(1)-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Form DPT-3-26072019-signed
Form DPT-3-25072019-signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form CHG-1-21092018_signed
Instrument(s) of creation or modification of charge;-21092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180921
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed