Company Information

CIN
Status
Date of Incorporation
23 December 1992
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,350,000
Authorised Capital
1,500,000

Directors

Ravi Razdan
Ravi Razdan
Director/Designated Partner
about 5 years ago
Satishkumar Anavangot
Satishkumar Anavangot
Director
over 24 years ago

Past Directors

Ramachandran Ananthakrishna
Ramachandran Ananthakrishna
Director
about 12 years ago
Pradosh Thonour Gopalakrishnan
Pradosh Thonour Gopalakrishnan
Additional Director
over 13 years ago
Krishnan Thiagarajan
Krishnan Thiagarajan
Additional Director
almost 14 years ago
Samuel Chandar Ramarao
Samuel Chandar Ramarao
Director
over 19 years ago
Debasis Saha
Debasis Saha
Director
over 20 years ago
Ranju Kumar Mohan
Ranju Kumar Mohan
Director
about 21 years ago
Rajeeva Prakash Narayanan
Rajeeva Prakash Narayanan
Director
over 30 years ago

Documents

Form MGT-7-04042021_signed
Form MGT-14-17022021_signed
Form PAS-6-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form DIR-12-26112020_signed
Optional Attachment-(1)-26112020
Evidence of cessation;-26112020
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form PAS-6-13092020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
List of share holders, debenture holders;-06102017