Company Information

CIN
Status
Date of Incorporation
27 March 1995
Listing Status
Unlisted
State
Pondicherry
ROC
ROC Pondicherry
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,185,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jose Joseph .
Jose Joseph .
Director/Designated Partner
over 1 year ago
. Meera Abey
. Meera Abey
Director
over 1 year ago
Tony Joseph
Tony Joseph
Director/Designated Partner
over 1 year ago
. Abbey Joseph
. Abbey Joseph
Managing Director
over 1 year ago
Annie Jose Joseph
Annie Jose Joseph
Director
almost 30 years ago
Maxy Joseph .
Maxy Joseph .
Director
almost 30 years ago

Past Directors

Vijayaraghavan Manapakkam Srinivasan
Vijayaraghavan Manapakkam Srinivasan
Director
almost 30 years ago

Charges

3 Crore
30 August 2007
Canara Bank
5 Lak
03 November 2005
Canara Bank
12 Lak
03 November 2005
Canara Bank
2 Crore
07 April 2000
Canara Bank
95 Thousand
07 April 2000
Canara Bank
95 Thousand
18 September 1997
Canara Bank
43 Lak
06 August 1997
Canara Bank
15 Lak
06 August 1997
Canara Bank
15 Lak
07 April 2000
Canara Bank
0
18 September 1997
Canara Bank
0
03 November 2005
Canara Bank
0
06 August 1997
Canara Bank
0
03 November 2005
Canara Bank
0
06 August 1997
Canara Bank
0
30 August 2007
Canara Bank
0
07 April 2000
Canara Bank
0
07 April 2000
Canara Bank
0
18 September 1997
Canara Bank
0
03 November 2005
Canara Bank
0
06 August 1997
Canara Bank
0
03 November 2005
Canara Bank
0
06 August 1997
Canara Bank
0
30 August 2007
Canara Bank
0
07 April 2000
Canara Bank
0
07 April 2000
Canara Bank
0
18 September 1997
Canara Bank
0
03 November 2005
Canara Bank
0
06 August 1997
Canara Bank
0
03 November 2005
Canara Bank
0
06 August 1997
Canara Bank
0
30 August 2007
Canara Bank
0
07 April 2000
Canara Bank
0
07 April 2000
Canara Bank
0
18 September 1997
Canara Bank
0
03 November 2005
Canara Bank
0
06 August 1997
Canara Bank
0
03 November 2005
Canara Bank
0
06 August 1997
Canara Bank
0
30 August 2007
Canara Bank
0
07 April 2000
Canara Bank
0
07 April 2000
Canara Bank
0
18 September 1997
Canara Bank
0
03 November 2005
Canara Bank
0
06 August 1997
Canara Bank
0
03 November 2005
Canara Bank
0
06 August 1997
Canara Bank
0
30 August 2007
Canara Bank
0
07 April 2000
Canara Bank
0

Documents

Form DPT-3-15102020-signed
Optional Attachment-(1)-13102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Optional Attachment-(1)-03102020
List of share holders, debenture holders;-03102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-08052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Form MGT-7-02122016_signed