Company Information
CIN
Status
Date of Incorporation
12 September 2011
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
198,560
Authorised Capital
500,000
Directors
Subbu Raju Satish Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Lakshmanan Sivakumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaidhyanathan Umashankar
Individual Promoter
over 9 years ago
over 9 years ago
Past Directors
Brinda Natarajan
Director
about 14 years ago
about 14 years ago
Charges
12 June 2012
Bank Of Baroda
12 Crore
12 June 2012
Bank Of Baroda
0
12 June 2012
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form AOC-4-06122019
Form DPT-3-20112019-signed
Form PAS-3-29042019_signed
Copy of Board or Shareholders? resolution-29042019
Complete record of private placement offers and acceptances in Form PAS-5.-29042019
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.-29042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form DIR-12-07022017_signed
Evidence of cessation;-07022017
Copy of MGT-8-27082016
List of share holders, debenture holders;-27082016
Form MGT-7-27082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082016
Directors report as per section 134(3)-12082016
Form AOC-4-12082016_signed
Copy of written consent given by auditor-11082016
Form DIR-12-11082016_signed
