Company Information

CIN
Status
Date of Incorporation
06 February 2004
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,442,400
Authorised Capital
2,500,000

Directors

Rajni Sriram
Rajni Sriram
Director
about 2 years ago
. . Dhanshekhar
. . Dhanshekhar
Additional Director
over 12 years ago

Past Directors

Ramnath Sriram
Ramnath Sriram
Director
almost 22 years ago
Jayaraman Seetharaman
Jayaraman Seetharaman
Director
almost 22 years ago

Charges

14 Lak
07 March 2008
State Bank Of India
5 Crore
17 April 2021
Hdfc Bank Limited
14 Lak
17 April 2021
Hdfc Bank Limited
0
07 March 2008
State Bank Of India
0
17 April 2021
Hdfc Bank Limited
0
07 March 2008
State Bank Of India
0
17 April 2021
Hdfc Bank Limited
0
07 March 2008
State Bank Of India
0

Documents

Form DIR-12-06102020_signed
Form DIR-12-06102020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042020
List of share holders, debenture holders;-20042020
Form AOC-4-20042020_signed
Form MGT-7-20042020_signed
Form ADT-1-01032018_signed
Annual return as per schedule V of the Companies Act,1956-01032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Copy of resolution passed by the company-01032018
Copy of the intimation received from the company - 2021.-01032018
Directors report as per section 134(3)-01032018
List of share holders, debenture holders;-01032018
Copy of written consent given by auditor-01032018
Form 23AC-01032018_signed
Form 23B-01032018_signed
Form 66-01032018_signed
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Form 20B-01032018_signed
Certificate of Registration for Modification of Mortgage-180714.PDF
Instrument of creation or modification of charge-180714.PDF
Certificate of Registration for Modification of Mortgage-180714.PDF
Optional Attachment 1-180714.PDF
Form CHG-1-180714.OCT
Certificate of Registration for Modification of Mortgage-180714.PDF