Company Information

CIN
Status
Date of Incorporation
10 October 2011
Listing Status
Unlisted
State
Pondicherry
ROC
ROC Pondicherry
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Fethalis Rajam Amitha
Fethalis Rajam Amitha
Director/Designated Partner
over 1 year ago
Sathyadhas Alwin Rajadhas
Sathyadhas Alwin Rajadhas
Director/Designated Partner
over 1 year ago
Maria Lawrence Sagaya Lenin Bobin
Maria Lawrence Sagaya Lenin Bobin
Director/Designated Partner
almost 2 years ago

Charges

3 Crore
09 January 2019
Volkswagen Finance Private Limited
29 Lak
16 August 2016
Indusind Bank Ltd.
12 Lak
10 January 2015
City Union Bank Limited
2 Crore
20 January 2021
Indian Bank
12 Lak
20 January 2021
Indian Bank
60 Lak
20 January 2021
Indian Bank
83 Lak
16 August 2016
Others
0
09 January 2019
Others
0
10 January 2015
City Union Bank Limited
0
20 January 2021
Indian Bank
0
20 January 2021
Indian Bank
0
20 January 2021
Indian Bank
0
16 August 2016
Others
0
09 January 2019
Others
0
10 January 2015
City Union Bank Limited
0
20 January 2021
Indian Bank
0
20 January 2021
Indian Bank
0
20 January 2021
Indian Bank
0
16 August 2016
Others
0
09 January 2019
Others
0
10 January 2015
City Union Bank Limited
0
20 January 2021
Indian Bank
0
20 January 2021
Indian Bank
0
20 January 2021
Indian Bank
0
16 August 2016
Others
0
09 January 2019
Others
0
10 January 2015
City Union Bank Limited
0
20 January 2021
Indian Bank
0
20 January 2021
Indian Bank
0
20 January 2021
Indian Bank
0

Documents

Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Form ADT-1-19102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-15042019
List of share holders, debenture holders;-15042019
Directors report as per section 134(3)-15042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Form AOC-4-15042019_signed
Form MGT-7-15042019_signed
Form CHG-1-12032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Instrument(s) of creation or modification of charge;-15022019
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
CERTIFICATE OF REGISTRATION OF CHARGE-20161128
Directors report as per section 134(3)-16032017
Form MGT-7-16032017_signed