Company Information

CIN
Status
Date of Incorporation
19 October 2004
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sumathi Veerappan
Sumathi Veerappan
Director/Designated Partner
over 5 years ago
Uthira Kumari
Uthira Kumari
Director
about 19 years ago

Past Directors

Bubesh Raja
Bubesh Raja
Managing Director
about 21 years ago

Charges

1 Crore
18 September 2014
State Bank Of Hyderabad
1 Crore
17 February 2006
Union Bank Of India
90 Lak
17 February 2006
Union Bank Of India
0
18 September 2014
State Bank Of Hyderabad
0
17 February 2006
Union Bank Of India
0
18 September 2014
State Bank Of Hyderabad
0
17 February 2006
Union Bank Of India
0
18 September 2014
State Bank Of Hyderabad
0

Documents

Form ADT-1-12092020_signed
Directors report as per section 134(3)-12092020
Copy of resolution passed by the company-12092020
Copy of written consent given by auditor-12092020
List of share holders, debenture holders;-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Form MGT-7-12092020_signed
Form AOC-4-12092020_signed
Directors report as per section 134(3)-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072019
List of share holders, debenture holders;-18072019
Form AOC-4-18072019_signed
Form MGT-7-18072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Directors report as per section 134(3)-15072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15072019
Form AOC-4-15072019_signed
List of share holders, debenture holders;-09072019
Form MGT-7-09072019_signed
Directors report as per section 134(3)-25032017
Optional Attachment-(1)-25032017
List of share holders, debenture holders;-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032017
Form MGT-7-25032017_signed
Form AOC-4-25032017_signed
Form AOC-4-090216.OCT
Form MGT-7-090216.OCT
Form MGT-14-290515.OCT