Company Information
CIN
Status
Date of Incorporation
08 June 1999
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Directors
Gnanapragasam Zeraldin
Director
over 26 years ago
over 26 years ago
Past Directors
Nallathamby Soundararajan
Managing Director
over 26 years ago
over 26 years ago
Charges
05 May 2006
Karnataka Bank Limited
19 Lak
30 October 2002
Karnataka Bank Ltd
0
30 October 2002
Karnataka Bank Limited
20 Lak
23 October 1999
The Karnataka Bank Limited
20 Lak
26 April 2019
Ifci Venture Capital Funds Limited
2 Crore
26 April 2019
Others
0
30 October 2002
Karnataka Bank Ltd
0
30 October 2002
Karnataka Bank Limited
0
05 May 2006
Karnataka Bank Limited
0
23 October 1999
The Karnataka Bank Limited
0
26 April 2019
Others
0
30 October 2002
Karnataka Bank Ltd
0
30 October 2002
Karnataka Bank Limited
0
05 May 2006
Karnataka Bank Limited
0
23 October 1999
The Karnataka Bank Limited
0
26 April 2019
Others
0
30 October 2002
Karnataka Bank Ltd
0
30 October 2002
Karnataka Bank Limited
0
05 May 2006
Karnataka Bank Limited
0
23 October 1999
The Karnataka Bank Limited
0
26 April 2019
Others
0
30 October 2002
Karnataka Bank Ltd
0
30 October 2002
Karnataka Bank Limited
0
05 May 2006
Karnataka Bank Limited
0
23 October 1999
The Karnataka Bank Limited
0
26 April 2019
Others
0
30 October 2002
Karnataka Bank Ltd
0
30 October 2002
Karnataka Bank Limited
0
05 May 2006
Karnataka Bank Limited
0
23 October 1999
The Karnataka Bank Limited
0
Documents
Form DIR-12-06102020_signed
Optional Attachment-(1)-06102020
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-18112019-signed
Form PAS-3-16102019_signed
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.-16102019
Copy of Board or Shareholders? resolution-16102019
Form SH-7-15102019-signed
Altered memorandum of assciation;-01102019
Copy of the resolution for alteration of capital;-01102019
Altered articles of association;-01102019
Optional Attachment-(1)-01102019
Form MGT-14-26092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Optional Attachment-(1)-16092019
Altered memorandum of assciation;-16092019
Altered articles of association;-16092019
Altered articles of association-16092019
Copy of the resolution for alteration of capital;-16092019
Form CHG-9-05092019-signed
Certificate of registration of charge-20190905
Copy of the resolution authorising the issue of the debenture series.-04092019
Instrument of creation or modification of charge-04092019
Optional Attachment-(1)-04092019
Optional Attachment-(3)-04092019
Optional Attachment-(2)-04092019
Optional Attachment-(4)-04092019
