Company Information
CIN
Status
Date of Incorporation
12 May 2022
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
6,900,000
Authorised Capital
7,500,000
Directors
. Premamaryjosephine
Director/Designated Partner
over 2 years ago
over 2 years ago
. Pio Jeetender
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirmal Kumar Tirouvanjiam Joe Preetam
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
23 September 2022
State Bank Of India
2 Crore
23 September 2022
State Bank Of India
0
23 September 2022
State Bank Of India
0
23 September 2022
State Bank Of India
0
Documents
Form ADT-1-04042023_signed
Copy of resolution passed by the company-04042023
Copy of the intimation sent by company-04042023
Copy of written consent given by auditor-04042023
Form ADT-3-10032023_signed
Resignation letter-10032023
Copy of Board or Shareholders? resolution-13092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13092022
Form MGT-14-22082022-signed
Form SH-7-22082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220822
Altered memorandum of assciation;-03082022
Copy of the resolution for alteration of capital;-03082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082022
Altered memorandum of association-03082022
Form ADT-1-27062022_signed
Copy of written consent given by auditor-27062022
Copy of resolution passed by the company-27062022
Form MGT-14-20062022_signed
Optional Attachment-(1)-20062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062022
Form DIR-12-20062022_signed
Optional Attachment-(1)-20062022
Optional Attachment-(2)-20062022
Form INC-20A-17062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062022
Copy of board resolution authorizing giving of notice-17062022
Copies of the utility bills as mentioned above (not older than two months)-17062022
-17062022
