Company Information

CIN
Status
Date of Incorporation
28 May 1998
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Archana Somani
Archana Somani
Director
almost 3 years ago
Suresh Somani
Suresh Somani
Managing Director
over 27 years ago

Past Directors

Urmila Gupta
Urmila Gupta
Director
over 27 years ago

Charges

1 Crore
01 September 1999
Punjab National Bank
10 Lak
01 September 1999
Punjab National Bank
1 Crore
01 September 1999
Others
0
01 September 1999
Punjab National Bank
0
01 September 1999
Others
0
01 September 1999
Punjab National Bank
0
01 September 1999
Others
0
01 September 1999
Punjab National Bank
0
01 September 1999
Others
0
01 September 1999
Punjab National Bank
0
01 September 1999
Others
0
01 September 1999
Punjab National Bank
0

Documents

Form DPT-3-24092020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-21112019-signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-25122018
Form DIR-12-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Evidence of cessation;-20122018
Form ADT-1-15122018_signed
Copy of the intimation sent by company-15122018
Copy of resolution passed by the company-15122018
Copy of written consent given by auditor-15122018
Form ADT-3-14122018_signed
Resignation letter-14122018
Copy of written consent given by auditor-14122018
Copy of the intimation sent by company-14122018
Copy of resolution passed by the company-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed