Company Information
CIN
Status
Date of Incorporation
05 February 2013
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,640,900
Authorised Capital
20,000,000
Directors
Rafshad Mahamood
Director/Designated Partner
over 2 years ago
over 2 years ago
Patrick Joseph Fitzgerald
Director
almost 13 years ago
almost 13 years ago
Michael Augustine Hinchion
Director
almost 13 years ago
almost 13 years ago
Brian Patrick Murphy
Director
almost 13 years ago
almost 13 years ago
Past Directors
Rosaleen Geraldine Thomas
Additional Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-19122020_signed
Auditor?s certificate-18122020
Form MGT-14-30092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Form DIR-12-27092019_signed
Optional Attachment-(1)-27092019
Optional Attachment-(2)-27092019
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
Form DPT-3-08082019-signed
Auditor?s certificate-27062019
Form DIR-12-21052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Approval letter for extension of AGM;-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Approval letter of extension of financial year or AGM-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062017
