Company Information

CIN
Status
Date of Incorporation
31 January 1994
Listing Status
Unlisted
State
Pondicherry
ROC
ROC Pondicherry
Industry
Regulating Or Controlling Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,250,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalaiichelvan .
Kalaiichelvan .
Director
over 1 year ago
Mananathan Raju Pillai
Mananathan Raju Pillai
Director
almost 2 years ago
Amith Raj Kalaiichelvan
Amith Raj Kalaiichelvan
Director/Designated Partner
about 4 years ago

Past Directors

Aruloli Mananathan
Aruloli Mananathan
Director
almost 31 years ago

Charges

0
29 June 1994
Indian Overseas Bank
10 Lak
11 October 1996
Indian Overseas Bank
2 Lak
11 December 1996
Oindian Dverseas Bank `
2 Lak
29 June 1994
Oindian Dverseas Bank `
10 Lak
23 March 2009
Indian Overseas Bank
11 Crore
29 June 1994
Oindian Dverseas Bank `
0
23 March 2009
Indian Overseas Bank
0
29 June 1994
Indian Overseas Bank
0
11 October 1996
Indian Overseas Bank
0
11 December 1996
Oindian Dverseas Bank `
0
29 June 1994
Oindian Dverseas Bank `
0
23 March 2009
Indian Overseas Bank
0
29 June 1994
Indian Overseas Bank
0
11 October 1996
Indian Overseas Bank
0
11 December 1996
Oindian Dverseas Bank `
0
29 June 1994
Oindian Dverseas Bank `
0
23 March 2009
Indian Overseas Bank
0
29 June 1994
Indian Overseas Bank
0
11 October 1996
Indian Overseas Bank
0
11 December 1996
Oindian Dverseas Bank `
0

Documents

Declaration by first director-30112020
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form ADT-1-14122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-20112019-signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Form MGT-7-02022019_signed
Form AOC-4-02022019_signed
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Form CHG-4-19122017_signed
Letter of the charge holder stating that the amount has been satisfied-19122017