Company Information

CIN
Status
Date of Incorporation
26 July 2011
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Murthy Vinodhini
Murthy Vinodhini
Director/Designated Partner
over 5 years ago
. Rajaraman Sunil Kumar
. Rajaraman Sunil Kumar
Director/Designated Partner
over 8 years ago

Past Directors

. Amalraj
. Amalraj
Director
over 14 years ago
. Vinoth Pascal
. Vinoth Pascal
Managing Director
over 14 years ago

Charges

66 Lak
03 March 2015
Indian Overseas Bank
18 Lak
20 January 2022
Hdfc Bank Limited
30 Lak
06 January 2022
Cholamandalam Investment And Finance Company Limited
18 Lak
06 January 2022
Others
0
20 January 2022
Hdfc Bank Limited
0
03 March 2015
Indian Overseas Bank
0
06 January 2022
Others
0
20 January 2022
Hdfc Bank Limited
0
03 March 2015
Indian Overseas Bank
0
06 January 2022
Others
0
20 January 2022
Hdfc Bank Limited
0
03 March 2015
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Form MGT-7-30072020_signed
Form AOC-4-30072020_signed
Form DIR-12-07072020_signed
Notice of resignation;-07072020
Evidence of cessation;-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Form DIR-12-11062020_signed
Optional Attachment-(1)-11062020
Form AOC-4-02122019-signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form INC-22-16102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102018
Copy of board resolution authorizing giving of notice-15102018
Optional Attachment-(1)-15102018
Copies of the utility bills as mentioned above (not older than two months)-15102018
Form ADT-1-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
List of share holders, debenture holders;-20062018