Company Information
CIN
Status
Date of Incorporation
07 July 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,513,520
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
John Philip
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohammed Hasan Altamari
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Koodallur Parambil Shaji
Director
about 3 years ago
about 3 years ago
Shreeram Ananthasayanan
Additional Director
almost 6 years ago
almost 6 years ago
Vivektonse Pai
Director
over 10 years ago
over 10 years ago
Sathasivam Suresh Babu
Director
over 10 years ago
over 10 years ago
Peter Denis Roberts
Director
over 12 years ago
over 12 years ago
Rashad Muhammad Alzubair Alzubair
Director
over 14 years ago
over 14 years ago
Charges
10 June 2013
Bank Of Bahrain & Kuwait Bsc
39 Crore
30 June 2012
Bank Of Bahrain & Kuwait Bsc
18 Crore
10 June 2013
Others
0
30 June 2012
Others
0
10 June 2013
Others
0
30 June 2012
Others
0
10 June 2013
Others
0
30 June 2012
Others
0
Documents
Form MSME FORM I-25122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form DIR-12-03112020_signed
Optional Attachment-(1)-03112020
Form DIR-12-20022020_signed
Optional Attachment-(1)-20022020
Form DPT-3-29012020-signed
Form INC-22-29012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012020
Copies of the utility bills as mentioned above (not older than two months)-29012020
Optional Attachment-(1)-29012020
Form ADT-1-15012020_signed
Copy of the intimation sent by company-15012020
Copy of written consent given by auditor-15012020
Optional Attachment-(1)-15012020
List of share holders, debenture holders;-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Copy of resolution passed by the company-15012020
Directors report as per section 134(3)-15012020
Form AOC-4-15012020_signed
Form MGT-7-15012020_signed
Form DPT-3-16072019
Optional Attachment-(1)-16072019
Optional Attachment-(2)-16072019
Form MSME FORM I-20062019_signed
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Notice of resignation;-29042019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019