Company Information
CIN
Status
Date of Incorporation
18 October 2000
Listing Status
Unlisted
State
Pondicherry
ROC
ROC Pondicherry
Industry
Non Structural Ceramicware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 February 2023
Paid Up Capital
900,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mariappan .
Director/Designated Partner
over 1 year ago
over 1 year ago
. Nallannan Mathappan
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Geetha Jayamurugan
Director
over 15 years ago
over 15 years ago
Nagalingam Jayamurugan
Director
over 15 years ago
over 15 years ago
Kumarasami Padmavathi
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages Namely Wines, Spirits And Liquors Including Whisky, Brandy, Rum, Vodka, Gin (Excluding Beer)
[Class : 33] All Types Of Alcoholic Beverages (Except Beers) Including Brandy, Whisky, Rum, Vodka, Liqueur, Gin And Spirits
Documents
Form INC-22-17122020_signed
Optional Attachment-(1)-15122020
Copy of board resolution authorizing giving of notice-15122020
Copies of the utility bills as mentioned above (not older than two months)-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Form ADT-1-08122020_signed
Approval letter for extension of AGM;-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form DPT-3-02122020-signed
Copy of resolution passed by the company-02122020
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
Form DIR-12-25112020_signed
Evidence of cessation;-24112020
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Interest in other entities;-24112020
Optional Attachment-(1)-24112020
Notice of resignation;-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(3)-24112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21112020
Directors report as per section 134(3)-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Approval letter of extension of financial year or AGM-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form AOC-4-21112020_signed
Form DPT-3-18112020_signed
Form AOC-4-01022019_signed
