Company Information

CIN
Status
Date of Incorporation
08 January 1998
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,804,000
Authorised Capital
5,000,000

Directors

Umesh Raichand Shoney
Umesh Raichand Shoney
Director
about 3 years ago

Past Directors

Vanna Umesh Shoney
Vanna Umesh Shoney
Additional Director
over 2 years ago
Subrato Roy .
Subrato Roy .
Director
over 12 years ago

Charges

0
12 January 1998
State Bank Of India
29 Lak
12 July 2000
State Bank Of India
47 Thousand
12 January 1998
State Bank Of India
29 Lak
12 July 2000
State Bank Of India
47 Thousand
12 January 1998
State Bank Of India
0
12 July 2000
State Bank Of India
0
12 January 1998
State Bank Of India
0
12 July 2000
State Bank Of India
0
12 January 1998
State Bank Of India
0
12 July 2000
State Bank Of India
0
12 January 1998
State Bank Of India
0
12 July 2000
State Bank Of India
0
12 January 1998
State Bank Of India
0
12 July 2000
State Bank Of India
0
12 January 1998
State Bank Of India
0
12 July 2000
State Bank Of India
0
12 January 1998
State Bank Of India
0
12 July 2000
State Bank Of India
0
12 January 1998
State Bank Of India
0
12 July 2000
State Bank Of India
0

Documents

Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-03012020
Form AOC-4-03012020_signed
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
Form ADT-1-30102018_signed
Optional Attachment-(1)-30102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form MGT-7-10042018_signed
Optional Attachment-(1)-09042018
List of share holders, debenture holders;-09042018
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form AOC-4-09042018_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
Form AOC-4-29112016