Company Information

CIN
Status
Date of Incorporation
26 December 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramamoorthy Viswanathan
Ramamoorthy Viswanathan
Director/Designated Partner
over 1 year ago
Munjurpet Narayanan Kannan
Munjurpet Narayanan Kannan
Director/Designated Partner
over 8 years ago
Nandan Setlur
Nandan Setlur
Director
over 19 years ago

Past Directors

Ramamoorthy Narayanaswamy
Ramamoorthy Narayanaswamy
Director
almost 17 years ago
Swaminathan Krishnaswamy
Swaminathan Krishnaswamy
Director
over 19 years ago
Balaji Ramamoorthy
Balaji Ramamoorthy
Director
over 19 years ago

Documents

Form STK-2-30082018-signed
-15112017
Optional Attachment-(1)-15112017
Optional Attachment-(2)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form MGT-14-27092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092017
Notice of resignation;-15092017
Form DIR-12-15092017
Evidence of cessation;-15092017
List of share holders, debenture holders;-22122016
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112016
Form DIR-12-07112016_signed
Interest in other entities;-07112016
Letter of appointment;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052016
Form AOC-4-13052016_signed
List of share holders, debenture holders;-09052016
Form MGT-7-09052016_signed
Form ADT-1-04052016_signed
Copy of resolution passed by the company-04052016
Copy of written consent given by auditor-04052016
Copy of the intimation sent by company-04052016
Form ADT-1-070116.OCT