Company Information

CIN
Status
Date of Incorporation
28 March 2014
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,101,580
Authorised Capital
30,000,000

Directors

Madhu Sharma .
Madhu Sharma .
Director/Designated Partner
over 11 years ago
Devendra Kumar Sharmaa
Devendra Kumar Sharmaa
Managing Director
over 11 years ago
Devender Kshitizkumar
Devender Kshitizkumar
Director
over 11 years ago

Charges

14 February 2022
Uco Bank
0
14 February 2022
Uco Bank
0
14 February 2022
Uco Bank
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-09072019-signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
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)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form ADT-1-14112017_signed
Copy of written consent given by auditor-14112017
Copy of the intimation sent by company-14112017
Copy of resolution passed by the company-14112017
Form23AC-250216 for the FY ending on-310315.OCT
Form MGT-7-270216.OCT
Form PAS-3-230915.OCT
Optional Attachment 1-220915.PDF
Optional Attachment 3-220915.PDF
Resltn passed by the BOD-220915.PDF