Company Information

CIN
Status
Date of Incorporation
22 October 2010
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
129,999,000
Authorised Capital
130,000,000

Directors

Patel Narashia
Patel Narashia
Managing Director
over 2 years ago
. Natarajan
. Natarajan
Director/Designated Partner
over 2 years ago
Seshadri Vasudevan
Seshadri Vasudevan
Director/Designated Partner
about 3 years ago

Past Directors

Sanghamitra Sarangi
Sanghamitra Sarangi
Company Secretary
over 8 years ago
. Laxmi
. Laxmi
Director
almost 13 years ago
. Prakash Patel
. Prakash Patel
Director
about 15 years ago

Charges

46 Crore
06 August 2016
Indusind Bank Ltd.
6 Lak
28 December 2012
Corporation Bank
46 Crore
06 August 2016
Others
0
28 December 2012
Corporation Bank
0
06 August 2016
Others
0
28 December 2012
Corporation Bank
0
06 August 2016
Others
0
28 December 2012
Corporation Bank
0

Documents

Form DPT-3-02092020-signed
Form MGT-7-21122019_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-12122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-10122019
XBRL document in respect Consolidated financial statement-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form AOC-4(XBRL)-18112019_signed
XBRL document in respect Consolidated financial statement-11112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form MGT-7-16102019_signed
List of share holders, debenture holders;-09102019
Copy of MGT-8-09102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form ADT-3-28092019_signed
Resignation letter-27092019
Form DPT-3-08082019-signed
Form DPT-3-09072019-signed
Auditor?s certificate-24062019
Form INC-22-16032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copy of board resolution authorizing giving of notice-14032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Form DIR-12-01122018_signed