Company Information

CIN
Status
Date of Incorporation
30 June 1998
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
3,000,000

Directors

Adimoolam Lakshmipathy
Adimoolam Lakshmipathy
Director/Designated Partner
over 2 years ago
. Venkatraman
. Venkatraman
Director/Designated Partner
almost 3 years ago
Krishnamurthy Ramasubbu
Krishnamurthy Ramasubbu
Director/Designated Partner
over 27 years ago
Raghavan Ramasubbu
Raghavan Ramasubbu
Director
over 27 years ago
Raghavan Gopaljee Ramasubbiar
Raghavan Gopaljee Ramasubbiar
Director
over 27 years ago
Ramasubbu Lakshmipathy
Ramasubbu Lakshmipathy
Director/Designated Partner
over 27 years ago

Charges

27 Lak
18 June 2007
City Union Bank
15 Lak
31 March 2004
City Union Bank Limited
12 Lak
31 March 2004
City Union Bank Limited
0
18 June 2007
City Union Bank
0
31 March 2004
City Union Bank Limited
0
18 June 2007
City Union Bank
0
31 March 2004
City Union Bank Limited
0
18 June 2007
City Union Bank
0
31 March 2004
City Union Bank Limited
0
18 June 2007
City Union Bank
0
31 March 2004
City Union Bank Limited
0
18 June 2007
City Union Bank
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Optional Attachment-(1)-26042019
List of share holders, debenture holders;-26042019
Directors report as per section 134(3)-26042019
Form AOC-4-26042019_signed
Form MGT-7-26042019_signed
Optional Attachment-(1)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032018
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122016
List of share holders, debenture holders;-07122016
Optional Attachment-(1)-07122016
Directors report as per section 134(3)-07122016
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-241115.OCT
FormSchV-111214 for the FY ending on-310314.OCT
Form MGT-14-101214.OCT
Copy of resolution-101214.PDF
-111214.OCT
Form23AC-101214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-151013.OCT