Company Information

CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Srinivasan Ramachandran
Srinivasan Ramachandran
Director/Designated Partner
over 2 years ago
. Lakshmi
. Lakshmi
Director/Designated Partner
almost 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191218
Form MGT-14-15102019-signed
Altered articles of association-01102019
Altered memorandum of association-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Optional Attachment-(1)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-12012017
Annual return as per schedule V of the Companies Act,1956-12012017
Form 20B-12012017_signed
Form ADT-1-28052016_signed
Copy of resolution passed by the company-28052016
Copy of the intimation sent by company-28052016
Copy of written consent given by auditor-28052016
Form MGT-14-25052016-signed
Altered articles of association-25052016
Altered memorandum of association-25052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052016