Company Information
CIN
Status
Date of Incorporation
17 May 2004
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
300,000
Authorised Capital
1,500,000
Directors
Sathiananthan Suresh
Director
over 21 years ago
over 21 years ago
Srinivasan Venkatesan
Director
over 21 years ago
over 21 years ago
Charges
25 February 2005
The Federal Bank Limited
17 Lak
06 October 2004
The Federal Bank Ltd.
6 Lak
25 February 2005
The Federal Bank Limited
0
06 October 2004
The Federal Bank Ltd.
0
25 February 2005
The Federal Bank Limited
0
06 October 2004
The Federal Bank Ltd.
0
25 February 2005
The Federal Bank Limited
0
06 October 2004
The Federal Bank Ltd.
0
Documents
Form AOC-4-02072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form MGT-7-08062017_signed
Form AOC-4-08062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Directors report as per section 134(3)-07062017
List of share holders, debenture holders;-07062017
List of share holders, debenture holders;-11012017
Form MGT-7-11012017_signed
Directors report as per section 134(3)-07012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012017
Form AOC-4-07012017_signed
Form ADT-1-06012017_signed
Copy of the intimation sent by company-06012017
Copy of resolution passed by the company-06012017
Copy of written consent given by auditor-06012017
Form23AC-270315 for the FY ending on-310314.OCT
FormSchV-270315 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-300115.PDF
Immunity Certificate under CLSS- 2014-300115.PDF
Immunity Certificate under CLSS- 2014-300115.PDF
Application for grant of immunity certificate under CLSS 2014-270115.PDF
Form23AC-151114 for the FY ending on-310313.OCT
FormSchV-151114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310312.OCT
Form23AC-131114 for the FY ending on-310312.OCT
FormSchV-121114 for the FY ending on-310311.OCT
