Company Information
CIN
Status
Date of Incorporation
28 February 2012
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Vijayaraghavan Dhasarathan
Director
over 2 years ago
over 2 years ago
Munusamy Raja
Director
over 2 years ago
over 2 years ago
Rajaram Shyamala
Director/Designated Partner
over 7 years ago
over 7 years ago
Ramakrishnan Venkataraman
Director/Designated Partner
over 7 years ago
over 7 years ago
Charges
06 July 2021
Hdfc Bank Limited
20 Lak
08 March 2023
Axis Bank Limited
2 Crore
31 July 2023
Hdfc Bank Limited
0
08 March 2023
Axis Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
08 March 2023
Axis Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
08 March 2023
Axis Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form DPT-3-20112019-signed
Form INC-22-19032019_signed
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Optional Attachment-(3)-06122018
Optional Attachment-(2)-06122018
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form PAS-3-29112018_signed
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.-29112018
Copy of Board or Shareholders? resolution-29112018
Form DIR-12-02102018_signed
Optional Attachment-(1)-06092018
Declaration by first director-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Form SH-7-28082018-signed
Copy of the resolution for alteration of capital;-21082018
Altered memorandum of assciation;-21082018
