Company Information
CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,900,000
Authorised Capital
3,000,000
Directors
Vijayasekar Venkatavaradhareddiar
Managing Director
over 18 years ago
over 18 years ago
Past Directors
Satyavani Vijayasekar
Additional Director
over 11 years ago
over 11 years ago
Rajasekaran Venkatavaradhareddiar
Director
over 18 years ago
over 18 years ago
Charges
23 September 2015
Indian Bank
3 Crore
29 December 2008
State Bank Of India
10 Crore
23 September 2015
Indian Bank
0
29 December 2008
State Bank Of India
0
23 September 2015
Indian Bank
0
29 December 2008
State Bank Of India
0
23 September 2015
Indian Bank
0
29 December 2008
State Bank Of India
0
Documents
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(1)-27122019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form MGT-14-09052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Letter of the charge holder stating that the amount has been satisfied-18122017
Form CHG-4-18122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171218
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form MGT-7-05122016_signed
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
