Company Information
CIN
Status
Date of Incorporation
27 September 1983
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Nalini Shanmuhanathan
Director
over 2 years ago
over 2 years ago
Kavitha Paulpandian
Director
over 2 years ago
over 2 years ago
Paulpandian Shanmuhanathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Shanmuhanathan Paulpandianadar
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
17 July 2009
Ing Vysya Bank Limited
40 Lak
26 May 2006
Tamilnad Mercantile Bank Limited
40 Lak
16 May 2006
Tamilnad Mercantile Bank Limited
2 Crore
05 October 1987
Indian Bank
0
16 May 2006
Tamilnad Mercantile Bank Limited
0
05 October 1987
Indian Bank
0
17 July 2009
Ing Vysya Bank Limited
0
26 May 2006
Tamilnad Mercantile Bank Limited
0
16 May 2006
Tamilnad Mercantile Bank Limited
0
05 October 1987
Indian Bank
0
17 July 2009
Ing Vysya Bank Limited
0
26 May 2006
Tamilnad Mercantile Bank Limited
0
16 May 2006
Tamilnad Mercantile Bank Limited
0
05 October 1987
Indian Bank
0
17 July 2009
Ing Vysya Bank Limited
0
26 May 2006
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-16092020-signed
Optional Attachment-(1)-14092020
Form ADT-1-28072020_signed
Copy of written consent given by auditor-28072020
Copy of resolution passed by the company-28072020
Copy of the intimation sent by company-28072020
Directors report as per section 134(3)-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
List of share holders, debenture holders;-20072020
Form AOC-4-20072020_signed
Form MGT-7-20072020_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Optional Attachment-(2)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
Optional Attachment-(1)-12012019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-09012019
Form MGT-7-24122017_signed
Form AOC-4-24122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Form AOC-4-24122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
