Company Information

CIN
Status
Date of Incorporation
24 September 1999
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
19,479,610
Authorised Capital
30,000,000

Directors

Kulandai Raja Virginie Marie
Kulandai Raja Virginie Marie
Director/Designated Partner
about 6 years ago
Chitra Gopinath .
Chitra Gopinath .
Additional Director
over 10 years ago
Prosper Anand Tamby
Prosper Anand Tamby
Director
almost 19 years ago
Thierry Claude Rene Leger
Thierry Claude Rene Leger
Managing Director
about 26 years ago
Natesa Chettiar Sampath .
Natesa Chettiar Sampath .
Director
about 26 years ago

Past Directors

Cyril Louis Jean Marie Rollinde De Beaumont
Cyril Louis Jean Marie Rollinde De Beaumont
Additional Director
about 13 years ago
Krishnan Anand
Krishnan Anand
Additional Director
almost 15 years ago

Charges

0
04 July 2001
Bank Of India
30 Lak
04 July 2001
Bank Of India
0
04 July 2001
Bank Of India
0
04 July 2001
Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Optional Attachment-(1)-20072020
Form DIR-12-20072020_signed
Form DIR-11-29032019_signed
Notice of resignation filed with the company-28032019
Proof of dispatch-28032019
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052016
Optional Attachment-(1)-04052016
Copies of the utility bills as mentioned above (not older than two months)-04052016
Form PAS-3-31032016_signed
Copy of Board or Shareholders? resolution-31032016
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.-31032016
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form DIR-12-201015.OCT
Letter of Appointment-191015.PDF
Form MGT-14-101015.PDF
Copy of resolution-101015.PDF