Company Information
CIN
Status
Date of Incorporation
16 November 2006
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sanjay Razdan
Director
over 2 years ago
over 2 years ago
Paquiry Segiyane .
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Brigitte Leone Jacqueline Dominique Berretta
Director
about 19 years ago
about 19 years ago
Hattier Usage Roblot De Coulange Blanchette
Director
about 19 years ago
about 19 years ago
Charges
24 April 2018
Indian Bank
2 Crore
18 July 2011
Pondicherry Industrial Promotion Development And Invt.corpn.ltd.
55 Lak
24 April 2018
Indian Bank
0
18 July 2011
Pondicherry Industrial Promotion Development And Invt.corpn.ltd.
0
24 April 2018
Indian Bank
0
18 July 2011
Pondicherry Industrial Promotion Development And Invt.corpn.ltd.
0
24 April 2018
Indian Bank
0
18 July 2011
Pondicherry Industrial Promotion Development And Invt.corpn.ltd.
0
Documents
Form ADT-1-17022020_signed
Copy of resolution passed by the company-12022020
Copy of the intimation sent by company-12022020
Copy of written consent given by auditor-12022020
Form DPT-3-30012020-signed
Optional Attachment-(1)-07012020
Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-18012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form CHG-1-25092018_signed
Form CHG-1-19092018_signed
Instrument(s) of creation or modification of charge;-19092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180919
Instrument(s) of creation or modification of charge;-23082018
Optional Attachment-(1)-23082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180823
Form INC-22-08082018_signed
Copies of the utility bills as mentioned above (not older than two months)-08082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082018
