Company Information
CIN
Status
Date of Incorporation
20 April 2005
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,000,000
Authorised Capital
45,000,000
Directors
Gerard Marie Evelyne Nalini
Director
over 2 years ago
over 2 years ago
Petrus Elisabeth Shanti
Director
almost 3 years ago
almost 3 years ago
Lourdes Ernest Radjayiammalle
Director
over 20 years ago
over 20 years ago
Past Directors
Gerard Marie Emmanuel Amalor
Managing Director
over 20 years ago
over 20 years ago
Charges
10 August 2010
State Bank Of India
4 Crore
31 July 2023
State Bank Of India
0
10 August 2010
State Bank Of India
0
31 July 2023
State Bank Of India
0
10 August 2010
State Bank Of India
0
31 July 2023
State Bank Of India
0
10 August 2010
State Bank Of India
0
Documents
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
-26122020
Form DPT-3-20112019-signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Auditor?s certificate-01072019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
