Company Information
CIN
Status
Date of Incorporation
31 October 1984
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
654,000
Authorised Capital
1,400,000
Directors
Sivadasan Gopakumar
Additional Director
over 8 years ago
over 8 years ago
Gayatri Krishnan
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Pillai Krishnan Mohanaram
Director
over 34 years ago
over 34 years ago
Abha Krishnan .
Director
over 34 years ago
over 34 years ago
Charges
16 September 1987
Pondicherry Industrial Promotion Devl. & Invest. Corpn. Ltd.
1 Lak
16 September 1987
Pondicherry Industrial Promotion Devl. & Invest. Corpn. Ltd.
0
16 September 1987
Pondicherry Industrial Promotion Devl. & Invest. Corpn. Ltd.
0
Documents
Form DPT-3-21112019-signed
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form DIR-12-12062019_signed
Evidence of cessation;-11062019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form AOC-4-11122017_signed
Form DIR-12-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Letter of appointment;-28112017
Optional Attachment-(1)-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112017
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form DIR-12-180315.OCT
Declaration of the appointee Director- in Form DIR-2-170315.PDF
Evidence of cessation-170315.PDF
Form23AC-230115 for the FY ending on-310314-Revised-1.OCT
