Company Information

CIN
Status
Date of Incorporation
16 September 2002
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Prashanth .
Prashanth .
Director/Designated Partner
about 5 years ago
Nalini .
Nalini .
Director/Designated Partner
almost 6 years ago
Natesa Chettiar Sampath .
Natesa Chettiar Sampath .
Managing Director
over 23 years ago
. Padmini
. Padmini
Director
over 23 years ago

Charges

1 Crore
26 March 2013
Uco Bank
1 Crore
31 March 2006
Uti Bank
2 Crore
12 November 2020
Uco Bank
27 Lak
12 November 2020
Uco Bank
0
26 March 2013
Uco Bank
0
31 March 2006
Uti Bank
0
12 November 2020
Uco Bank
0
26 March 2013
Uco Bank
0
31 March 2006
Uti Bank
0

Documents

Form DIR-12-02122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(3)-30112020
Optional Attachment-(1)-20112020
Form CHG-1-21112020_signed
Instrument(s) of creation or modification of charge;-20112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Directors report as per section 134(3)-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
List of share holders, debenture holders;-22072020
Form MGT-7-22072020_signed
Form AOC-4-22072020_signed
Form 23AC-22072020_signed
Form 20B-22072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
List of share holders, debenture holders;-21072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21072020
Annual return as per schedule V of the Companies Act,1956-21072020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-21072020
Directors report as per section 134(3)-21072020
Certificate of Registration of Mortgage-090513.PDF
Instrument of creation or modification of charge-090513.PDF
Optional Attachment 1-090513.PDF
Certificate of Registration of Mortgage-090513.PDF
Form 8-090513.OCT
Certificate of Registration of Mortgage-090513.PDF
Form23AC-170413 for the FY ending on-310310.OCT
FormSchV-150413 for the FY ending on-310310.OCT