Company Information

CIN
Status
Date of Incorporation
21 January 1978
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,741,800
Authorised Capital
3,000,000

Directors

. Kamala
. Kamala
Director
almost 26 years ago

Past Directors

Kothari Dinesh
Kothari Dinesh
Additional Director
about 9 years ago
Jugal Kishore Kothari
Jugal Kishore Kothari
Director
almost 48 years ago

Charges

39 Crore
10 September 1998
Vijya Bank
3 Crore
10 September 1998
Vijaya Bank
36 Crore
10 September 1998
Vijaya Bank
0
10 September 1998
Vijya Bank
0
10 September 1998
Vijaya Bank
0
10 September 1998
Vijya Bank
0

Documents

Form DPT-3-21112019-signed
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form ADT-1-15122018_signed
Copy of the intimation sent by company-15122018
Copy of resolution passed by the company-15122018
Copy of written consent given by auditor-15122018
Form AOC-4-07122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-11112018
Form MGT-7-11112018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-25102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-06062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
List of share holders, debenture holders;-06062017
Form AOC-4 additional attachment-06062017
Form AOC-4-06062017_signed
Form MGT-7-06062017_signed
Form DIR-12-28122016_signed
Letter of appointment;-28122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016
Evidence of cessation;-28122016
Form ADT-1-160216.OCT
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form CHG-1-221114.OCT
Instrument of creation or modification of charge-181114.PDF