Company Information

CIN
Status
Date of Incorporation
24 February 1999
Listing Status
Listed
State
Chennai
ROC
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Daisy Amalraj
Daisy Amalraj
Director
about 13 years ago
Lourdhu Amalraj
Lourdhu Amalraj
Managing Director
almost 26 years ago

Charges

8 Crore
19 June 2012
Karnataka Bank Ltd.
7 Crore
07 August 2021
Sundaram Home Finance Limited
62 Lak

Documents

Form DPT-3-10072020-signed
Directors report as per section 134(3)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
List of share holders, debenture holders;-03112019
Form MGT-7-03112019_signed
Form AOC-4-03112019_signed
Form ADT-1-21012019_signed
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of written consent given by auditor-02122018
Copy of resolution passed by the company-02122018
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-23082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180823
Form AOC-4-24112017_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form ADT-1-21112017_signed
Copy of the intimation sent by company-21112017
Copy of written consent given by auditor-21112017
Form ADT-1-27102017_signed
Copy of the intimation sent by company-27102017
Copy of resolution passed by the company-27102017
Copy of written consent given by auditor-27102017