Company Information

CIN
Status
Date of Incorporation
11 April 2001
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,100
Authorised Capital
20,000,000

Directors

Adithya Ravinath
Adithya Ravinath
Director/Designated Partner
about 6 years ago
. Ravinath Mohandas
. Ravinath Mohandas
Director/Designated Partner
over 24 years ago

Past Directors

Ganesh Surendran
Ganesh Surendran
Whole Time Director
over 9 years ago
Theodore Poyyail Ernest
Theodore Poyyail Ernest
Director
over 20 years ago
Anupama Ravinath
Anupama Ravinath
Whole Time Director
over 20 years ago

Charges

6 Crore
06 November 2009
Corporation Bank
6 Crore
13 August 2008
Vijaya Bank
40 Lak
25 March 2022
Others
0
06 November 2009
Others
0
13 August 2008
Vijaya Bank
0
25 March 2022
Others
0
06 November 2009
Others
0
13 August 2008
Vijaya Bank
0
25 March 2022
Others
0
06 November 2009
Others
0
13 August 2008
Vijaya Bank
0

Documents

Form DPT-3-07012021_signed
Form DIR-12-24092020_signed
Notice of resignation;-23092020
Evidence of cessation;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DPT-3-11032020-signed
Form AOC-4(XBRL)-14022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-02012020
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MR-1-22122018_signed
Form MGT-14-22122018_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22122018
Copy of board resolution-22122018
Copy of shareholders resolution-22122018
List of share holders, debenture holders;-21122018
Optional Attachment-(2)-21122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Optional Attachment-(1)-21122018
Copy of MGT-8-21122018
Form DIR-12-21122018_signed
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
Form AOC-4(XBRL)-21122018_signed
Form MGT-7-21122018_signed