Company Information

CIN
Status
Date of Incorporation
25 May 2006
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Ketchaani Rajan Makesh
Ketchaani Rajan Makesh
Director/Designated Partner
about 2 years ago
Geetha Mariappan
Geetha Mariappan
Director
over 17 years ago
Chandra Ketchani Rajan
Chandra Ketchani Rajan
Director
over 19 years ago

Charges

3 Crore
13 July 2007
State Bank Of India
3 Crore
30 November 2012
Hdfc Bank Limited
2 Crore
30 November 2012
Hdfc Bank Limited
0
13 July 2007
State Bank Of India
0
30 November 2012
Hdfc Bank Limited
0
13 July 2007
State Bank Of India
0
30 November 2012
Hdfc Bank Limited
0
13 July 2007
State Bank Of India
0

Documents

List of share holders, debenture holders;-19012020
Form MGT-7-19012020_signed
Form ADT-1-08012020_signed
Copy of resolution passed by the company-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Copy of the intimation sent by company-08012020
Copy of written consent given by auditor-08012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020
Form AOC-4-08012020_signed
Form DPT-3-22112019-signed
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form DIR-12-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Optional Attachment-(1)-21082018
Optional Attachment-(3)-21082018
Form DIR-12-21082018_signed
Interest in other entities;-21082018
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017