Company Information

CIN
Status
Date of Incorporation
02 September 1996
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Selvaganapathy Nanthikeswaran
Selvaganapathy Nanthikeswaran
Director
over 2 years ago
. Vishnuvarman
. Vishnuvarman
Director
about 4 years ago

Past Directors

. Kathavarayan Perumal
. Kathavarayan Perumal
Director
over 29 years ago

Charges

5 Crore
29 November 2008
Kotak Mahindra Bank Limited
4 Crore
27 September 2004
Bank Of Punab Ltd.
20 Lak
27 September 2004
Centurion Bank Of Punjab Ltd
2 Crore
27 September 2004
Bank Of Punjab Ltd.
2 Crore
31 October 2019
Dbs Bank India Limited
1 Crore
05 May 2023
Others
0
31 October 2019
Others
0
29 November 2008
Kotak Mahindra Bank Limited
0
27 September 2004
Bank Of Punjab Ltd.
0
27 September 2004
Centurion Bank Of Punjab Ltd
0
27 September 2004
Bank Of Punab Ltd.
0
05 May 2023
Others
0
31 October 2019
Others
0
29 November 2008
Kotak Mahindra Bank Limited
0
27 September 2004
Bank Of Punjab Ltd.
0
27 September 2004
Centurion Bank Of Punjab Ltd
0
27 September 2004
Bank Of Punab Ltd.
0

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
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
List of share holders, debenture holders;-26112019
Form CHG-1-23112019_signed
Form DPT-3-22112019-signed
Form DPT-3-20112019-signed
Instrument(s) of creation or modification of charge;-13112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191113
Letter of the charge holder stating that the amount has been satisfied-21102019
Form CHG-4-21102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191021
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-07062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07062018
List of share holders, debenture holders;-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed