Company Information
CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Geetha Srinivasan
Additional Director
almost 10 years ago
almost 10 years ago
Meenatchi Subramaniyan
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Sakthivel Ramalingam
Additional Director
about 12 years ago
about 12 years ago
Sivaloganathan .
Director
almost 13 years ago
almost 13 years ago
Anjalidevi .
Director
about 13 years ago
about 13 years ago
Vijayalakshmi Gurusamy Lokeshsarma
Director
about 13 years ago
about 13 years ago
Chinnapparaj Sheela Grace
Director
over 13 years ago
over 13 years ago
Vinothkumar .
Director
over 13 years ago
over 13 years ago
Panneerselvam .
Managing Director
over 13 years ago
over 13 years ago
Charges
26 December 2013
Karur Vysya Bank
21 Lak
26 December 2013
Karur Vysya Bank
0
26 December 2013
Karur Vysya Bank
0
26 December 2013
Karur Vysya Bank
0
Documents
Form ADT-1-06022017_signed
Copy of written consent given by auditor-06022017
Copy of the intimation sent by company-06022017
Copy of resolution passed by the company-06022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062016
Evidence of cessation;-18062016
Form DIR-12-18062016_signed
Letter of appointment;-18062016
Notice of resignation;-18062016
Optional Attachment-(1)-18062016
Evidence of cessation;-10062016
Form DIR-12-10062016_signed
Notice of resignation;-10062016
Optional Attachment-(1)-10062016
Optional Attachment-(3)-10062016
Optional Attachment-(4)-10062016
Optional Attachment-(5)-10062016
Optional Attachment-(2)-10062016
Form DIR-12-190415.OCT
Declaration of the appointee Director- in Form DIR-2-180415.PDF
Interest in other entities-180415.PDF
Letter of Appointment-180415.PDF
Optional Attachment 1-180415.PDF
Evidence of cessation-180415.PDF
Form23AC-160415 for the FY ending on-310314.OCT
Form66-160415 for the FY ending on-310314.OCT
FormSchV-160415 for the FY ending on-310314.OCT
Form DIR-12-160714.OCT
Evidence of cessation-150714.PDF
Form23AC-200214 for the FY ending on-310313.OCT
