Company Information

CIN
Status
Date of Incorporation
12 January 1996
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Girija .
Girija .
Director/Designated Partner
almost 20 years ago
Saroja .
Saroja .
Director/Designated Partner
about 20 years ago
Rajaraman Sadeshkumar
Rajaraman Sadeshkumar
Director/Designated Partner
almost 23 years ago

Past Directors

Ganesh Babu .
Ganesh Babu .
Director
almost 30 years ago

Charges

26 Lak
14 January 2004
Indian Overseas Bank
26 Lak
14 January 2004
Indian Overseas Bank
0
14 January 2004
Indian Overseas Bank
0
14 January 2004
Indian Overseas Bank
0
14 January 2004
Indian Overseas Bank
0
14 January 2004
Indian Overseas Bank
0

Documents

Form DPT-3-20022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
List of share holders, debenture holders;-05032019
Directors report as per section 134(3)-05032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Form AOC-4-05032019_signed
Form MGT-7-05032019_signed
Form DIR-12-10082018_signed
Evidence of cessation;-10082018
Notice of resignation;-10082018
Form e-CODS-30042018_signed
Optional Attachment-(1)-30042018
Directors report as per section 134(3)-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Copy of written consent given by auditor-27042018
Copy of the intimation sent by company-27042018
Copy of resolution passed by the company-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed