Company Information
CIN
Status
Date of Incorporation
23 June 1999
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,120,000
Authorised Capital
3,500,000
Directors
Kanagasabapathy Sivamurugan
Director
over 2 years ago
over 2 years ago
Anbukarasi .
Director
over 2 years ago
over 2 years ago
Nikila Rani
Managing Director
over 2 years ago
over 2 years ago
Charges
31 August 2009
Indian Overseas Bank
6 Crore
16 February 2006
Small Industries Development Bank Of India
20 Lak
24 March 2005
Indian Overseas Bank
30 Lak
24 March 2005
Indian Overseas Bank
30 Lak
31 August 2009
Indian Overseas Bank
0
24 March 2005
Indian Overseas Bank
0
16 February 2006
Small Industries Development Bank Of India
0
24 March 2005
Indian Overseas Bank
0
31 August 2009
Indian Overseas Bank
0
24 March 2005
Indian Overseas Bank
0
16 February 2006
Small Industries Development Bank Of India
0
24 March 2005
Indian Overseas Bank
0
Documents
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Optional Attachment-(1)-04122020
Instrument(s) of creation or modification of charge;-04122020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form DPT-3-22112019-signed
Form ADT-1-17112019_signed
Copy of the intimation sent by company-20102019
Copy of resolution passed by the company-20102019
Copy of written consent given by auditor-20102019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form MGT-14-09052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
List of share holders, debenture holders;-25122018
Optional Attachment-(2)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form INC-28-28082018-signed
