Company Information

CIN
Status
Date of Incorporation
15 November 1991
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Subramanian Balakrishnan .
Subramanian Balakrishnan .
Director
over 2 years ago
Vasanthi Kankaria .
Vasanthi Kankaria .
Director/Designated Partner
about 9 years ago

Past Directors

. Rohit Kankaria
. Rohit Kankaria
Additional Director
over 12 years ago
Jaykumar .
Jaykumar .
Director
about 34 years ago

Charges

1 Crore
20 January 1996
Indian Bank
8 Lak
20 January 1996
Indian Bank
8 Lak
03 October 1992
Indian Bank
4 Lak
03 October 1992
Indian Bank
43 Lak
03 October 1982
Indian Banl
4 Lak
15 June 2021
Hdfc Bank Limited
1 Crore
20 January 1996
Indian Bank
0
03 October 1992
Indian Bank
0
03 October 1992
Indian Bank
0
20 January 1996
Indian Bank
0
15 June 2021
Hdfc Bank Limited
0
03 October 1992
Indian Bank
0
20 January 1996
Indian Bank
0
03 October 1992
Indian Bank
0
03 October 1992
Indian Bank
0
20 January 1996
Indian Bank
0
15 June 2021
Hdfc Bank Limited
0
03 October 1992
Indian Bank
0

Documents

Form ADT-1-12022020_signed
Copy of written consent given by auditor-11022020
Copy of the intimation sent by company-11022020
Copy of resolution passed by the company-11022020
List of share holders, debenture holders;-26122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form DPT-3-22112019-signed
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form PAS-3-19052017_signed
Copy of Board or Shareholders? resolution-19052017
Optional Attachment-(1)-19052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19052017
Form DIR-12-07122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122016
Letter of appointment;-07122016
Optional Attachment-(1)-07122016