Company Information
CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Velayutham Viswanathan
Director
over 2 years ago
over 2 years ago
Kannan Velayutham
Managing Director
over 2 years ago
over 2 years ago
Charges
11 May 2010
Uco Bank
85 Lak
22 June 2010
Uco Bank
15 Lak
30 March 2006
Punjab National Bank
20 Lak
30 March 2006
Punjab National Bank
8 Lak
01 February 1999
Punjab National Bank
0
22 June 2010
Uco Bank
0
30 March 2006
Punjab National Bank
0
01 February 1999
Punjab National Bank
0
30 March 2006
Punjab National Bank
0
11 May 2010
Uco Bank
0
22 June 2010
Uco Bank
0
30 March 2006
Punjab National Bank
0
01 February 1999
Punjab National Bank
0
30 March 2006
Punjab National Bank
0
11 May 2010
Uco Bank
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-21112019-signed
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form MGT-14-11052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form AOC-4-29112016_signed
Form MGT-7-28112016
