Company Information

CIN
Status
Date of Incorporation
12 April 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,719,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharathidevi Nallamothu
Bharathidevi Nallamothu
Director
over 5 years ago
Prabhakara Rao Nalamothu
Prabhakara Rao Nalamothu
Director/Designated Partner
almost 6 years ago

Past Directors

Parthasarathy Sadagopa Ramanujam
Parthasarathy Sadagopa Ramanujam
Director
over 8 years ago
Ramkumar Ranganathan
Ramkumar Ranganathan
Director
about 9 years ago
Cumbakonam Sarangapani Karthikeyan
Cumbakonam Sarangapani Karthikeyan
Director
over 10 years ago
Parthasarathy Ramasamy
Parthasarathy Ramasamy
Additional Director
almost 12 years ago
Damodaram Balamurali .
Damodaram Balamurali .
Director
almost 16 years ago
Suresh Narayan .
Suresh Narayan .
Director
almost 16 years ago
Antony Kumar Raghavan Chellan
Antony Kumar Raghavan Chellan
Managing Director
over 17 years ago

Charges

50 Lak
06 December 2012
Axis Bank Limited
50 Lak
24 June 2009
Axis Bank Limited
25 Lak
09 April 2012
Quantum Leap Consulting Private Limited
20 Lak
09 April 2012
Quantum Leap Consulting Private Limited
0
06 December 2012
Axis Bank Limited
0
24 June 2009
Axis Bank Limited
0
09 April 2012
Quantum Leap Consulting Private Limited
0
06 December 2012
Axis Bank Limited
0
24 June 2009
Axis Bank Limited
0
09 April 2012
Quantum Leap Consulting Private Limited
0
06 December 2012
Axis Bank Limited
0
24 June 2009
Axis Bank Limited
0

Documents

Form DPT-3-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-19112019-signed
Notice of resignation;-15102019
Optional Attachment-(1)-15102019
Evidence of cessation;-15102019
Form DIR-12-15102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-10072019
Notice of resignation;-10072019
Form DIR-12-10072019_signed
Evidence of cessation;-10072019
Optional Attachment-(3)-28062019
Form DIR-12-28062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019