Company Information
CIN
Status
Date of Incorporation
27 January 1997
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Ramanathan Vishalakshi
Director
over 6 years ago
over 6 years ago
Chockalinagam Ramanathan
Managing Director
over 20 years ago
over 20 years ago
Past Directors
Padma Parameswaran
Director
almost 29 years ago
almost 29 years ago
Thandaveswaran Parameswaran
Director
almost 29 years ago
almost 29 years ago
Charges
16 April 2009
State Bank Of India
10 Lak
16 April 2009
State Bank Of India
0
16 April 2009
State Bank Of India
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-21112019-signed
Form DIR-12-25062019_signed
Notice of resignation;-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Optional Attachment-(1)-24062019
Evidence of cessation;-24062019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-27102018_signed
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
Form ADT-1-29052018_signed
Copy of resolution passed by the company-29052018
Copy of written consent given by auditor-29052018
Copy of the intimation sent by company-29052018
Form ADT-3-24052018-signed
Resignation letter-21052018
