Company Information
CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Directors
Sujathaa Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahendrakumar Nirmala
Director
over 2 years ago
over 2 years ago
Parasmal Mahendra Kumar
Director
over 2 years ago
over 2 years ago
Past Directors
. Alpa Nitesh Shah
Additional Director
about 4 years ago
about 4 years ago
Ramnath Ashok
Managing Director
over 14 years ago
over 14 years ago
Soniya Ranjitmal
Director
over 14 years ago
over 14 years ago
Dharmendra Kumar
Director
over 14 years ago
over 14 years ago
Ramnath Ashok Pappa
Director
over 14 years ago
over 14 years ago
Ravindrakumar Asha Jain
Director
over 14 years ago
over 14 years ago
Parasmal Ravindra Kumar
Director
over 14 years ago
over 14 years ago
Misrimal Parasmal
Director
over 14 years ago
over 14 years ago
Charges
15 September 2017
Yes Bank Limited
13 Crore
19 May 2012
Tata Capital Financial Services Limited
2 Crore
04 October 2011
State Bank Of India - Sme
6 Crore
04 October 2011
State Bank Of India
10 Crore
15 September 2017
Yes Bank Limited
0
19 May 2012
Tata Capital Financial Services Limited
0
04 October 2011
State Bank Of India
0
04 October 2011
State Bank Of India - Sme
0
15 September 2017
Yes Bank Limited
0
19 May 2012
Tata Capital Financial Services Limited
0
04 October 2011
State Bank Of India
0
04 October 2011
State Bank Of India - Sme
0
15 September 2017
Yes Bank Limited
0
19 May 2012
Tata Capital Financial Services Limited
0
04 October 2011
State Bank Of India
0
04 October 2011
State Bank Of India - Sme
0
Documents
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-08012020
Form CHG-1-08012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
Form DPT-3-22112019-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form CHG-1-06092019_signed
Instrument(s) of creation or modification of charge;-06092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190906
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Instrument(s) of creation or modification of charge;-01122018
Form CHG-1-01122018_signed
Optional Attachment-(1)-01122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181201
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
