Company Information
CIN
Status
Date of Incorporation
15 November 2011
Listing Status
Unlisted
State
Pondicherry
ROC
ROC Pondicherry
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Praveen Kumar Pranav
Director
over 6 years ago
over 6 years ago
Mavinakayahally Narayanarao Muralidhara
Director/Designated Partner
about 7 years ago
about 7 years ago
Sujay Kanth
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Mohan Kantha Muthaiya
Director
about 13 years ago
about 13 years ago
Charges
25 May 2013
Hdfc Bank Limited
2 Crore
25 May 2013
Hdfc Bank Limited
0
25 May 2013
Hdfc Bank Limited
0
25 May 2013
Hdfc Bank Limited
0
25 May 2013
Hdfc Bank Limited
0
25 May 2013
Hdfc Bank Limited
0
25 May 2013
Hdfc Bank Limited
0
Documents
Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01082020
Form AOC - 4 CFS-01082020
Form ADT-1-28072020_signed
Copy of the intimation sent by company-28072020
Copy of resolution passed by the company-28072020
Copy of written consent given by auditor-28072020
Form ADT-3-24072020_signed
List of share holders, debenture holders;-24072020
Resignation letter-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Directors report as per section 134(3)-24072020
Form AOC-4-24072020_signed
Form MGT-7-24072020_signed
Form BEN - 2-01042020_signed
Form BEN - 2-31032020_signed
Optional Attachment-(1)-31032020
Declaration under section 90-31032020
Form MGT-14-11032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200311
Altered memorandum of association-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Optional Attachment-(1)-06032020
Optional Attachment-(1)-27012020
Altered memorandum of association-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Form PAS-3-14102019_signed