Company Information
CIN
Status
Date of Incorporation
01 November 2010
Listing Status
Unlisted
State
Pondicherry
ROC
ROC Pondicherry
Industry
Primary Cells And Primary Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kunhiabdulla Kunhi Parambath .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Noufal Kunchiparambath
Director/Designated Partner
almost 11 years ago
almost 11 years ago
. Usman Parambath
Director/Designated Partner
over 13 years ago
over 13 years ago
Kunhi Parambath Hakkim
Individual Promoter
over 13 years ago
over 13 years ago
Kunhi Parambath Hashim Hajee
Director/Designated Partner
over 13 years ago
over 13 years ago
Kunhi Basheer Parambath
Director/Designated Partner
about 14 years ago
about 14 years ago
Documents
Form DPT-3-09012020-signed
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of MGT-8-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Copy of MGT-8-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032018
Copy of MGT-8-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Form ADT-1-26112016_signed
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Copy of the intimation sent by company-25112016
Copy of written consent given by auditor-25112016
Copy of resolution passed by the company-25112016