Company Information

CIN
Status
Date of Incorporation
18 February 2003
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
6,000,000

Directors

Anandakrishnan Usha .
Anandakrishnan Usha .
Director
over 2 years ago
Amarnath Krishnamoorthy .
Amarnath Krishnamoorthy .
Director/Designated Partner
about 20 years ago

Past Directors

Sangeetha Ramakrishnan
Sangeetha Ramakrishnan
Additional Director
about 10 years ago
Krishnamoorthy Subramaniam
Krishnamoorthy Subramaniam
Director
over 19 years ago
Anandakrishnan Latchouminarayanan
Anandakrishnan Latchouminarayanan
Director
about 20 years ago

Charges

0
08 March 2011
Electronica Finance Limited
32 Lak
27 March 2013
Electronica Finance Limited
37 Lak
17 February 2017
Electronica Finance Limited
50 Lak
17 June 2016
Karnataka Bank Ltd.
30 Lak
29 June 2016
Karnataka Bank Ltd.
1 Crore
03 September 2016
Karnataka Bank Ltd.
60 Lak
30 November 2006
Karnataka Bank Ltd.
4 Crore
23 January 2014
Small Industries Development Bank Of India
95 Lak
06 March 2015
Karnataka Bank Ltd.
50 Lak
16 November 2016
Karnataka Bank Ltd.
50 Lak
07 March 2007
Karnataka Bank Ltd.
6 Lak
07 December 2006
Karnataka Bank Ltd.
43 Lak
05 December 2005
State Bank Of India
1 Crore
03 September 2016
Karnataka Bank Ltd.
0
17 February 2017
Others
0
17 June 2016
Karnataka Bank Ltd.
0
30 November 2006
Karnataka Bank Ltd.
0
16 November 2016
Karnataka Bank Ltd.
0
29 June 2016
Karnataka Bank Ltd.
0
07 December 2006
Karnataka Bank Ltd.
0
27 March 2013
Electronica Finance Limited
0
23 January 2014
Small Industries Development Bank Of India
0
06 March 2015
Karnataka Bank Ltd.
0
08 March 2011
Electronica Finance Limited
0
05 December 2005
State Bank Of India
0
07 March 2007
Karnataka Bank Ltd.
0
03 September 2016
Karnataka Bank Ltd.
0
17 February 2017
Others
0
17 June 2016
Karnataka Bank Ltd.
0
30 November 2006
Karnataka Bank Ltd.
0
16 November 2016
Karnataka Bank Ltd.
0
29 June 2016
Karnataka Bank Ltd.
0
07 December 2006
Karnataka Bank Ltd.
0
27 March 2013
Electronica Finance Limited
0
23 January 2014
Small Industries Development Bank Of India
0
06 March 2015
Karnataka Bank Ltd.
0
08 March 2011
Electronica Finance Limited
0
05 December 2005
State Bank Of India
0
07 March 2007
Karnataka Bank Ltd.
0
03 September 2016
Karnataka Bank Ltd.
0
17 February 2017
Others
0
17 June 2016
Karnataka Bank Ltd.
0
30 November 2006
Karnataka Bank Ltd.
0
16 November 2016
Karnataka Bank Ltd.
0
29 June 2016
Karnataka Bank Ltd.
0
07 December 2006
Karnataka Bank Ltd.
0
27 March 2013
Electronica Finance Limited
0
23 January 2014
Small Industries Development Bank Of India
0
06 March 2015
Karnataka Bank Ltd.
0
08 March 2011
Electronica Finance Limited
0
05 December 2005
State Bank Of India
0
07 March 2007
Karnataka Bank Ltd.
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-16122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Evidence of cessation;-04122020
Form DIR-12-04122020_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Form SH-9-12032019-signed
Form SH-8-12032019-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-05032019
Optional Attachment-(2)-05032019
Audited financial statements of last three years-05032019
Unaudited financial statement (if applicable);-05032019
Optional Attachment-(1)-05032019
Copy of board resolution-05032019
Declaration by auditor(s)-05032019
Copy of the board resolution-05032019
Details of the promoters of the company-05032019