Company Information

CIN
Status
Date of Incorporation
20 November 1995
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,218,000
Authorised Capital
10,000,000

Directors

Mini Chandrashekar Nair
Mini Chandrashekar Nair
Director
over 2 years ago
Nalini Nair
Nalini Nair
Director/Designated Partner
over 2 years ago
. Nandini Nair
. Nandini Nair
Director/Designated Partner
over 2 years ago
Arvindan Manoj Menon
Arvindan Manoj Menon
Director/Designated Partner
over 2 years ago
Karumatail Arvindakshan Menon
Karumatail Arvindakshan Menon
Director/Designated Partner
over 2 years ago
Chandrashekar Nair .
Chandrashekar Nair .
Director
over 2 years ago
Anil Gangadharan Menon
Anil Gangadharan Menon
Director
about 30 years ago
Mahesh Arvindashan Menon
Mahesh Arvindashan Menon
Director/Designated Partner
about 30 years ago
Manoj Arvindakshan Menon
Manoj Arvindakshan Menon
Director
about 30 years ago

Charges

7 Crore
15 June 2012
Canara Bank
7 Crore
22 June 2007
Canara Bank
3 Crore
15 June 2012
Canara Bank
0
22 June 2007
Canara Bank
0
15 June 2012
Canara Bank
0
22 June 2007
Canara Bank
0

Documents

Directors report as per section 134(3)-10032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032020
Form AOC-4-10032020_signed
List of share holders, debenture holders;-17012020
Form MGT-7-17012020_signed
Form DPT-3-21112019-signed
Form MSME FORM I-16112019_signed
Instrument(s) of creation or modification of charge;-06112019
Form CHG-1-06112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191106
Auditor?s certificate-01072019
Optional Attachment-(1)-30062019
Form MSME FORM I-27062019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
List of share holders, debenture holders;-23012019
List of share holders, debenture holders;-20042018
Directors report as per section 134(3)-20042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Directors report as per section 134(3)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017