Company Information

CIN
Status
Date of Incorporation
28 October 2011
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
4,900,000

Directors

Mohan Thirunavukarasu
Mohan Thirunavukarasu
Director
over 2 years ago
Thirunavukarasu Ponnusamy
Thirunavukarasu Ponnusamy
Managing Director
over 2 years ago
Gopu Thirunavukarasu
Gopu Thirunavukarasu
Director
almost 3 years ago

Past Directors

Devaki Thirunavukarasu
Devaki Thirunavukarasu
Director
about 14 years ago

Documents

List of share holders, debenture holders;-03072020
Directors report as per section 134(3)-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Form AOC-4-03072020_signed
Form MGT-7-03072020_signed
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Optional Attachment-(1)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
List of share holders, debenture holders;-30032019
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
List of share holders, debenture holders;-07042018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Form ADT-1-18042017_signed
Annual return as per schedule V of the Companies Act,1956-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Copy of resolution passed by the company-18042017
Copy of the intimation sent by company-18042017
Copy of written consent given by auditor-18042017
Directors report as per section 134(3)-18042017
List of share holders, debenture holders;-18042017
Form MGT-7-18042017_signed
Form 20B-18042017_signed