Company Information
CIN
Status
Date of Incorporation
15 June 2006
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,136,300
Authorised Capital
50,000,000
Directors
Jeanalain Nobert Castant
Managing Director
over 19 years ago
over 19 years ago
Past Directors
Louis Marie Eric Joseph Billot
Additional Director
almost 8 years ago
almost 8 years ago
Deenadayalan .
Director
almost 11 years ago
almost 11 years ago
Liliane Fernandez Castant
Director
almost 15 years ago
almost 15 years ago
Alain Andre Rabillard
Director
over 17 years ago
over 17 years ago
Brigitte Marie Bernadette Castant Ep Rabillard
Director
over 17 years ago
over 17 years ago
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-20112019-signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Optional Attachment-(1)-29062019
Optional Attachment-(1)-28062019
Form MGT-14-08052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Form AOC-4-19012019_signed
Optional Attachment-(1)-07012019
List of share holders, debenture holders;-07012019
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(1)-31052018
Form DIR-12-31052018_signed
Form DIR-11-31052018_signed
Evidence of cessation;-31052018
Notice of resignation;-31052018
Notice of resignation filed with the company-31052018
Acknowledgement received from company-31052018
Proof of dispatch-31052018
