Company Information

CIN
Status
Date of Incorporation
15 October 1998
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,497,000
Authorised Capital
2,000,000

Directors

Caroline Vogelsang
Caroline Vogelsang
Director
almost 10 years ago
Geraldine Humeau
Geraldine Humeau
Director
over 11 years ago
Benjamin Arnaud Passicos
Benjamin Arnaud Passicos
Director
over 13 years ago

Past Directors

Gregory Michel Lassus
Gregory Michel Lassus
Director
over 13 years ago
Roselyne Marie Bernadette Pezet De Corval Guitry Azam
Roselyne Marie Bernadette Pezet De Corval Guitry Azam
Director
over 26 years ago
Prasong Nitayasorn
Prasong Nitayasorn
Director
over 26 years ago
Rekha Eashwar
Rekha Eashwar
Director
about 27 years ago
Vilayanur Kesavan Eashwar .
Vilayanur Kesavan Eashwar .
Director
about 27 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-06052019_signed
Copy of written consent given by auditor-06052019
Copy of resolution passed by the company-06052019
Form MGT-7-06052019_signed
Form AOC-4-06052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Directors report as per section 134(3)-02052019
List of share holders, debenture holders;-02052019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Form ADT-3-18092018-signed
Resignation letter-08092018
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form DIR-12-20122017_signed
Optional Attachment-(1)-19122017