Company Information

CIN
Status
Date of Incorporation
27 February 2007
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,100,000
Authorised Capital
36,000,000

Directors

Velnadar Authimuthu
Velnadar Authimuthu
Director/Designated Partner
over 2 years ago
Senthilarumugam .
Senthilarumugam .
Director/Designated Partner
over 2 years ago

Past Directors

Ravivarmanthampi Krishnaprasad
Ravivarmanthampi Krishnaprasad
Director
almost 19 years ago

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-03122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-21112019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190227
Form MGT-14-30012019-signed
Optional Attachment-(1)-28012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Altered memorandum of association-28012019
Altered articles of association-28012019
Altered memorandum of association-23012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
Altered articles of association-23012019
Form ADT-1-06012019_signed
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Evidence of cessation;-06032018
Notice of resignation;-06032018
Form DIR-12-06032018_signed
List of share holders, debenture holders;-28122017