Company Information

CIN
Status
Date of Incorporation
25 May 2006
Listing Status
Unlisted
State
Pondicherry
ROC
ROC Pondicherry
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,400,000
Authorised Capital
8,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramaradja Ejilmady
Ramaradja Ejilmady
Director/Designated Partner
about 7 years ago
Klugesherz Jean Luc .
Klugesherz Jean Luc .
Director
over 18 years ago

Past Directors

Lutz Bergerhoff
Lutz Bergerhoff
Director
over 16 years ago
Alain Phan
Alain Phan
Director
over 18 years ago
Balachandran Srinath .
Balachandran Srinath .
Director
over 18 years ago

Documents

Form DPT-3-02122020-signed
Form DPT-3-20112020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Notice of resignation;-16052019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form ADT-1-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Form ADT-3-16072018-signed
Resignation letter-05072018
Form DIR-12-14122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
Letter of appointment;-08122017
Optional Attachment-(1)-08122017