Company Information

CIN
Status
Date of Incorporation
06 June 2000
Listing Status
Unlisted
State
Pondicherry
ROC
ROC Pondicherry
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Virmani
Ajay Virmani
Director/Designated Partner
over 1 year ago
Shashi Virmani .
Shashi Virmani .
Director
over 24 years ago

Past Directors

Ashok Kumar Virmani
Ashok Kumar Virmani
Director
over 24 years ago
Lakshminarayanan Balachandran
Lakshminarayanan Balachandran
Director
over 24 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Form ADT-1-04092019_signed
Form MGT-7-04092019_signed
Form AOC-4-04092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092019
Copy of written consent given by auditor-01092019
Copy of resolution passed by the company-01092019
Copy of the intimation sent by company-01092019
List of share holders, debenture holders;-01092019
Directors report as per section 134(3)-01092019
Form DPT-3-09072019-signed
Form ADT-1-24052019_signed
Form INC-22-19052019_signed
Form MGT-14-07052019_signed
Optional Attachment-(1)-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form MGT-7-27102018_signed
Form AOC-4-26102018_signed