Company Information
CIN
Status
Date of Incorporation
10 February 2004
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
205,419,720
Authorised Capital
230,000,000
Directors
Dassan Pani
Director
about 21 years ago
about 21 years ago
Roland Edmund Neubauer
Director
almost 22 years ago
almost 22 years ago
Past Directors
Metzler Richard
Director
almost 22 years ago
almost 22 years ago
Brian Roy Weaver
Director
almost 22 years ago
almost 22 years ago
Documents
Form BEN - 2-27052020_signed
Declaration under section 90-26052020
Optional Attachment-(1)-26052020
Optional Attachment-(2)-26052020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-17122019_signed
Form DIR-12-17122019-signed
Form AOC-4(XBRL)-17122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(2)-05122019
Optional Attachment-(4)-05122019
Optional Attachment-(3)-05122019
Evidence of cessation;-05122019
Form PAS-3-21062019_signed
Copy of Board or Shareholders? resolution-15062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062019
Form PAS-3-01032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032019
Copy of Board or Shareholders? resolution-01032019
Form SH-7-20022019-signed
Altered memorandum of assciation;-15022019
Copy of the resolution for alteration of capital;-15022019
Form PAS-3-10012019_signed
Copy of Board or Shareholders? resolution-09012019
