Company Information

CIN
Status
Date of Incorporation
25 December 2005
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sumathi Veerappan
Sumathi Veerappan
Director/Designated Partner
over 5 years ago

Past Directors

Uthira Kumari
Uthira Kumari
Director
almost 20 years ago
Bubesh Raja
Bubesh Raja
Director
almost 20 years ago

Charges

2 Crore
13 August 2012
Indian Bank
2 Crore
27 December 2006
State Bank Of Hyderbad
95 Lak
13 August 2012
Indian Bank
0
27 December 2006
State Bank Of Hyderbad
0
13 August 2012
Indian Bank
0
27 December 2006
State Bank Of Hyderbad
0
13 August 2012
Indian Bank
0
27 December 2006
State Bank Of Hyderbad
0

Documents

Form AOC-4-13092020_signed
Form ADT-1-12092020_signed
Copy of resolution passed by the company-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Copy of written consent given by auditor-12092020
List of share holders, debenture holders;-12092020
Directors report as per section 134(3)-12092020
Form MGT-7-12092020_signed
Optional Attachment-(1)-05092020
Form CHG-1-05092020_signed
Optional Attachment-(2)-05092020
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
List of share holders, debenture holders;-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062019
Directors report as per section 134(3)-08062019
Form AOC-4-08062019_signed
Form MGT-7-08062019_signed
Optional Attachment-(1)-25032017
Directors report as per section 134(3)-25032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
List of share holders, debenture holders;-25032017
Form AOC-4-25032017_signed
Form MGT-7-25032017_signed
Form AOC-4-090216.OCT
Form MGT-7-090216.OCT
Form MGT-14-281214.OCT
-291214.OCT