Company Information

CIN
Status
Date of Incorporation
10 October 2002
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Thangavelnadar Ponnarasi
Thangavelnadar Ponnarasi
Director/Designated Partner
over 2 years ago
Vellakoil Nadar Arul Singh
Vellakoil Nadar Arul Singh
Director/Designated Partner
over 2 years ago
Prabhu Arulsingh .
Prabhu Arulsingh .
Director
about 6 years ago

Past Directors

Dhanalakshmi Chidambaram .
Dhanalakshmi Chidambaram .
Director
about 23 years ago
Chidambaram Alagappan .
Chidambaram Alagappan .
Director
about 23 years ago

Charges

0
27 August 2003
State Bank Of India
12 Lak
21 January 2004
State Bank Of India
0
21 January 2004
State Bank Of India
0
27 August 2003
State Bank Of India
0
21 January 2004
State Bank Of India
0
21 January 2004
State Bank Of India
0
27 August 2003
State Bank Of India
0
21 January 2004
State Bank Of India
0
21 January 2004
State Bank Of India
0
27 August 2003
State Bank Of India
0

Documents

Optional Attachment-(1)-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Optional Attachment-(2)-16122019
Form DIR-12-16122019_signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-20112019-signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Form MSME FORM I-08062019_signed
Form ADT-1-16102018_signed
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Copy of written consent given by auditor-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Optional Attachment-(3)-08082018
Optional Attachment-(1)-08082018
Interest in other entities;-08082018
Form DIR-12-08082018_signed
Declaration by first director-08082018