Company Information

CIN
Status
Date of Incorporation
26 April 2013
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mathew Joseph Balu
Mathew Joseph Balu
Director
over 12 years ago
Aloysious Francis Anoop
Aloysious Francis Anoop
Director
over 12 years ago
. Sathiyamoorthy
. Sathiyamoorthy
Director/Designated Partner
over 12 years ago
Sambandam Agora Moorthy
Sambandam Agora Moorthy
Director
over 12 years ago

Charges

40 Lak
11 February 2016
Encore Asset Reconstruction Company Private Limited
40 Lak
11 February 2016
Others
0
11 February 2016
Others
0
11 February 2016
Others
0
11 February 2016
Others
0
11 February 2016
Others
0
11 February 2016
Others
0

Documents

Form CHG-1-02122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191202
Instrument(s) of creation or modification of charge;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Directors report as per section 134(3)-13032018
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
Form ADT-1-12032018_signed
-12032018
Copy of resolution passed by the company-12032018
Copy of the intimation sent by company-12032018
Copy of written consent given by auditor-12032018
Form ADT-3-09032018-signed
Resignation letter-27022018
Certificate of Registration of Mortgage-080316.PDF
Optional Attachment 1-080316.PDF
Instrument of creation or modification of charge-080316.PDF
Certificate of Registration of Mortgage-080316.PDF
Form CHG-1-080316.OCT
Certificate of Registration of Mortgage-080316.PDF
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Optional Attachment 1-260413.PDF
MoA - Memorandum of Association-260413.PDF
AoA - Articles of Association-260413.PDF
Acknowledgement of Stamp Duty MoA payment-260413.PDF
Acknowledgement of Stamp Duty AoA payment-260413.PDF
Certificate of Incorporation-260413.PDF
Certificate of Incorporation-260413.PDF