Company Information

CIN
Status
Date of Incorporation
30 September 2004
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
45,000,000
Authorised Capital
45,000,000

Directors

. Maniselvan
. Maniselvan
Director
over 2 years ago

Past Directors

Murugan Naveen Sean
Murugan Naveen Sean
Additional Director
over 3 years ago
Lakshmanan Rajamani
Lakshmanan Rajamani
Additional Director
almost 6 years ago
Rajamani Murugan
Rajamani Murugan
Director
about 21 years ago

Charges

0
28 September 2006
Indian Overseas Bank
2 Crore
28 September 2006
Indian Overseas Bank
0
28 September 2006
Indian Overseas Bank
0
28 September 2006
Indian Overseas Bank
0

Documents

Form DPT-3-09102020-signed
Form DIR-12-01102020_signed
Evidence of cessation;-26092020
Optional Attachment-(1)-26092020
Form DIR-12-24092020_signed
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form DPT-3-20112019-signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form SH-7-29072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Form AOC-4-29072019-signed
Optional Attachment-(2)-13062019
Copy of the resolution for alteration of capital;-13062019
Optional Attachment-(1)-13062019
Altered memorandum of assciation;-13062019
Altered memorandum of assciation;-03062019
Copy of the resolution for alteration of capital;-03062019
Optional Attachment-(1)-03062019
List of share holders, debenture holders;-10042019
Form MGT-7-10042019_signed
Letter of the charge holder stating that the amount has been satisfied-05042019
Form CHG-4-05042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190405
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019