Company Information
CIN
Status
Date of Incorporation
10 March 2006
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Prabhakaran Krishnamoorthy Chettiar
Managing Director
almost 2 years ago
almost 2 years ago
Prabakaran Manjulla .
Director
almost 20 years ago
almost 20 years ago
Charges
13 March 2012
Indian Overseas Bank
2 Crore
12 October 2020
Indian Overseas Bank
25 Lak
13 March 2012
Indian Overseas Bank
0
12 October 2020
Indian Overseas Bank
0
13 March 2012
Indian Overseas Bank
0
12 October 2020
Indian Overseas Bank
0
28 November 2023
Indian Overseas Bank
0
13 March 2012
Indian Overseas Bank
0
12 October 2020
Indian Overseas Bank
0
Documents
Optional Attachment-(1)-12112020
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form DPT-3-29012020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-17122019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(2)-15112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Form MGT-14-15052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
