Company Information

CIN
Status
Date of Incorporation
20 April 2010
Listing Status
Unlisted
State
Pondicherry
ROC
ROC Pondicherry
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nicholas John Smith
Nicholas John Smith
Director
over 14 years ago
Patricia Marie Louise Maisonneuve Smith
Patricia Marie Louise Maisonneuve Smith
Director
over 14 years ago

Past Directors

Arul Raj .
Arul Raj .
Additional Director
over 10 years ago
Daniela Nora Brillinger Aleff
Daniela Nora Brillinger Aleff
Director
almost 12 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-22112019-signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016
Form ADT-1-27072016_signed
Copy of resolution passed by the company-27072016
Copy of the intimation sent by company-27072016
Copy of written consent given by auditor-27072016
Directors report as per section 134(3)-25072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Form AOC-4-25072016_signed
List of share holders, debenture holders;-24072016
Form MGT-7-24072016_signed