Company Information

CIN
Status
Date of Incorporation
28 July 2000
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
28 September 2023
Paid Up Capital
54,230,630
Authorised Capital
310,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Klaus Peter Springer .
Klaus Peter Springer .
Director/Designated Partner
about 1 year ago
. Maheswari Parthasarathy
. Maheswari Parthasarathy
Director/Designated Partner
over 1 year ago
Brian Vikram .
Brian Vikram .
Director/Designated Partner
over 1 year ago
Ramamoorthy Viswanathan
Ramamoorthy Viswanathan
Director/Designated Partner
over 1 year ago
Munjurpet Narayanan Kannan
Munjurpet Narayanan Kannan
Director/Designated Partner
over 5 years ago
David Avi Sklut .
David Avi Sklut .
Director/Designated Partner
almost 8 years ago
Nandan Setlur
Nandan Setlur
Director
almost 22 years ago

Past Directors

Narumanchi Venkata Sivakumar
Narumanchi Venkata Sivakumar
Additional Director
over 1 year ago
Bakhtawar Aspi Ramamoorthy
Bakhtawar Aspi Ramamoorthy
Additional Director
over 6 years ago
Peter John Finch
Peter John Finch
Additional Director
almost 11 years ago
Ramamoorthy Narayanaswamy
Ramamoorthy Narayanaswamy
Director
over 16 years ago
Swaminathan Krishnaswamy
Swaminathan Krishnaswamy
Director
over 19 years ago
Charles Ehrig
Charles Ehrig
Director
almost 22 years ago
Balaji Ramamoorthy
Balaji Ramamoorthy
Director
over 24 years ago

Registered Trademarks

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Charges

10 Crore
12 April 2017
Hdfc Bank Limited
10 Crore
19 March 2014
Icici Bank Limited
10 Crore
24 March 2022
Axis Bank Limited
0
12 April 2017
Hdfc Bank Limited
0
19 March 2014
Icici Bank Limited
0
24 March 2022
Axis Bank Limited
0
12 April 2017
Hdfc Bank Limited
0
19 March 2014
Icici Bank Limited
0
24 March 2022
Axis Bank Limited
0
12 April 2017
Hdfc Bank Limited
0
19 March 2014
Icici Bank Limited
0

Documents

Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Optional Attachment-(1)-17122020
-17122020
Copy of MGT-8-08122020
Optional Attachment-(1)-08122020
Form AOC-4(XBRL)-08122020_signed
Optional Attachment-(2)-08122020
List of share holders, debenture holders;-08122020
Form AOC-4(XBRL)-08122020
Form MGT-7-08122020_signed
Form MGT-14-21082020-signed
Altered memorandum of association-14082020
Optional Attachment-(1)-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Optional Attachment-(2)-14082020
Altered articles of association-14082020
Form DIR-12-17122019_signed
Optional Attachment-(1)-12122019
Form MGT-7-20112019_signed
Form AOC-4(XBRL)-19112019_signed
XBRL document in respect Consolidated financial statement-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-24102019
Auditor?s certificate-24102019
Form MGT-14-09082019_signed
Form DIR-12-09082019_signed