Company Information
CIN
Status
Date of Incorporation
19 April 1999
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Gopalan Poozhiyil
Director
over 2 years ago
over 2 years ago
Madhavi Chathoth Rajalakshmi
Managing Director
over 26 years ago
over 26 years ago
Charges
09 September 2010
Corporation Bank
60 Lak
17 January 2001
Canara Bank
12 Lak
15 March 2004
Canara Bank
6 Lak
15 February 2000
Pipdic
48 Lak
09 September 2010
Corporation Bank
0
15 February 2000
Pipdic
0
15 March 2004
Canara Bank
0
17 January 2001
Canara Bank
0
09 September 2010
Corporation Bank
0
15 February 2000
Pipdic
0
15 March 2004
Canara Bank
0
17 January 2001
Canara Bank
0
09 September 2010
Corporation Bank
0
15 February 2000
Pipdic
0
15 March 2004
Canara Bank
0
17 January 2001
Canara Bank
0
09 September 2010
Corporation Bank
0
15 February 2000
Pipdic
0
15 March 2004
Canara Bank
0
17 January 2001
Canara Bank
0
09 September 2010
Corporation Bank
0
15 February 2000
Pipdic
0
15 March 2004
Canara Bank
0
17 January 2001
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form AOC-4-13022019_signed
Form MGT-7-13022019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08022019
List of share holders, debenture holders;-08022019
Directors report as per section 134(3)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
List of share holders, debenture holders;-29052018
Directors report as per section 134(3)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29052018
Form MGT-7-29052018_signed
Form AOC-4-29052018_signed
Form ADT-1-17022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Copy of the intimation sent by company-16022017
Copy of written consent given by auditor-16022017
Directors report as per section 134(3)-16022017
Copy of resolution passed by the company-16022017
List of share holders, debenture holders;-16022017
Form MGT-7-16022017_signed
Form AOC-4-16022017_signed
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Copy of resolution-040415.PDF
Optional Attachment 1-040415.PDF
