Company Information

CIN
Status
Date of Incorporation
09 January 1996
Listing Status
Unlisted
State
Pondicherry
ROC
ROC Pondicherry
Industry
Wiring Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,025,000
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vasanthi Raja
Vasanthi Raja
Director/Designated Partner
over 1 year ago
Manoharan .
Manoharan .
Director/Designated Partner
over 6 years ago

Past Directors

Balamurugan Kulanthavel
Balamurugan Kulanthavel
Director
over 11 years ago
Muthampalam Rajendran
Muthampalam Rajendran
Additional Director
over 15 years ago
Santhiappa Jayabalan
Santhiappa Jayabalan
Director
over 22 years ago
Kathiravan .
Kathiravan .
Director
over 22 years ago

Charges

0
04 December 2009
Asset Reconstruction Company (india) Limited
175 Crore
04 December 2009
Asset Reconstruction Company (india) Limited
0
04 December 2009
Asset Reconstruction Company (india) Limited
0

Documents

List of share holders, debenture holders;-09062020
Form MGT-7-09062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
Directors report as per section 134(3)-08062020
Form AOC-4-08062020_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-12112018_signed
Form DIR-12-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Evidence of cessation;-29102018
Optional Attachment-(1)-29102018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Optional Attachment-(2)-11042018
Optional Attachment-(1)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Form DIR-12-30032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Evidence of cessation;-27032018
Form AOC-4-04092017_signed