Company Information
CIN
Status
Date of Incorporation
28 December 1999
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Irene Selvarani Ganesan
Director/Designated Partner
over 13 years ago
over 13 years ago
Andrew Ganesan
Director/Designated Partner
over 13 years ago
over 13 years ago
Hari Krishan Kaur Radha .
Director/Designated Partner
over 13 years ago
over 13 years ago
Maraghatham Lydlia Muthiapuram Kandasami Ganesan
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Durairaj Muthiapuram Kandasami Ganesan
Director
over 17 years ago
over 17 years ago
Documents
Form AOC-4-20122020_signed
Form MGT-7-20122020_signed
Optional Attachment-(1)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Form DPT-3-11122020-signed
Form DPT-3-07122020_signed
Optional Attachment-(1)-02122020
Form INC-22-09062020_signed
Copies of the utility bills as mentioned above (not older than two months)-09062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062020
Form INC-22-15022019_signed
Copies of the utility bills as mentioned above (not older than two months)-14022019
Optional Attachment-(1)-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
Optional Attachment-(1)-07012019
Form AOC-4-07012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-01012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-22032018
Optional Attachment-(1)-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
