Company Information

CIN
Status
Date of Incorporation
17 December 1997
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,588,600
Authorised Capital
1,600,000

Directors

Ramalingam Sivasankaran Shivaramalingam
Ramalingam Sivasankaran Shivaramalingam
Director/Designated Partner
over 2 years ago
Geetha Sivaramalingam
Geetha Sivaramalingam
Director/Designated Partner
over 2 years ago
Nagaraj Hariharasubramony
Nagaraj Hariharasubramony
Director
over 23 years ago
Chandra .
Chandra .
Director
over 23 years ago

Past Directors

Ramakrishnan Renganathan
Ramakrishnan Renganathan
Whole Time Director
about 11 years ago

Charges

27 Lak
31 January 2002
State Bank Of India
23 Lak
21 June 2000
State Bank Of India
4 Lak
31 January 2002
State Bank Of India
0
21 June 2000
State Bank Of India
0
31 January 2002
State Bank Of India
0
21 June 2000
State Bank Of India
0
31 January 2002
State Bank Of India
0
21 June 2000
State Bank Of India
0

Documents

Form DIR-12-04102020_signed
Notice of resignation;-30092020
Evidence of cessation;-30092020
Form CHG-1-19082020_signed
Optional Attachment-(2)-19082020
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-28052020
Optional Attachment-(1)-28052020
Form CHG-1-28052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200528
Form MGT-14-04112019_signed
Form ADT-1-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-01112019
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019
Copy of resolution passed by the company-01112019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-10122017_signed
Form MGT-7-01122017_signed