Company Information

CIN
Status
Date of Incorporation
09 April 2003
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
275,000
Authorised Capital
300,000

Directors

Kalpana Saraswathi Sarangapani .
Kalpana Saraswathi Sarangapani .
Director
over 2 years ago
Vivekanandan Paramanandam .
Vivekanandan Paramanandam .
Managing Director
over 2 years ago

Past Directors

Sivasenthil Kumaran Raveendran
Sivasenthil Kumaran Raveendran
Director
about 12 years ago
Paramanandam Dharmalingam .
Paramanandam Dharmalingam .
Director
over 22 years ago

Charges

44 Lak
25 February 2019
Indian Overseas Bank
4 Lak
12 May 2017
Indian Overseas Bank
17 Lak
05 February 2016
Toyota Financial Services India Limited
7 Lak
05 February 2016
Toyota Financial Services India Limited
12 Lak
04 July 2005
Indian Overseas Bank
25 Lak
21 April 2021
Indian Overseas Bank
15 Lak
04 July 2005
Indian Overseas Bank
0
05 February 2016
Others
0
12 May 2017
Indian Overseas Bank
0
25 February 2019
Indian Overseas Bank
0
21 April 2021
Indian Overseas Bank
0
05 February 2016
Others
0
04 July 2005
Indian Overseas Bank
0
05 February 2016
Others
0
12 May 2017
Indian Overseas Bank
0
25 February 2019
Indian Overseas Bank
0
21 April 2021
Indian Overseas Bank
0
05 February 2016
Others
0
04 July 2005
Indian Overseas Bank
0
05 February 2016
Others
0
12 May 2017
Indian Overseas Bank
0
25 February 2019
Indian Overseas Bank
0
21 April 2021
Indian Overseas Bank
0
05 February 2016
Others
0

Documents

Form DIR-12-14122020_signed
Evidence of cessation;-14122020
Form CHG-1-28022020_signed
Instrument(s) of creation or modification of charge;-28022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-21112019-signed
Form ADT-1-17112019_signed
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-27062019
Form MGT-14-08052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Instrument(s) of creation or modification of charge;-22032019
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed