Company Information

CIN
Status
Date of Incorporation
15 December 1995
Listing Status
Unlisted
State
Pondicherry
ROC
ROC Pondicherry
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,586,100
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Annamalai Muthuraman
Annamalai Muthuraman
Director/Designated Partner
over 9 years ago
. Brinda Kesavan
. Brinda Kesavan
Director/Designated Partner
over 19 years ago
Vani Narayanan
Vani Narayanan
Director/Designated Partner
over 19 years ago

Past Directors

Govindarajan Vyjayanthi
Govindarajan Vyjayanthi
Director
over 19 years ago

Charges

0
06 February 2003
Indian Overseas Bank
5 Crore
06 February 2003
Indian Overseas Bank
5 Crore
06 February 2003
Indian Overseas Bank
0
06 February 2003
Indian Overseas Bank
0
06 February 2003
Indian Overseas Bank
0
06 February 2003
Indian Overseas Bank
0
06 February 2003
Indian Overseas Bank
0
06 February 2003
Indian Overseas Bank
0
06 February 2003
Indian Overseas Bank
0
06 February 2003
Indian Overseas Bank
0

Documents

Form STK-2-04122020-signed
Optional Attachment-(2)-10072018
Optional Attachment-(1)-10072018
-10072018
-16062018
Form MGT-14-31032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032018
Optional Attachment-(1)-31032018
Form PAS-3-23032018_signed
Copy of Board or Shareholders? resolution-23032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032018
Form MGT-14-09032018-signed
Optional Attachment-(1)-01032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form CHG-4-31032017_signed
Letter of the charge holder stating that the amount has been satisfied-31032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170331
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-26102016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form DIR-12-270216.OCT
Form MGT-7-271215.OCT
Form AOC-4-141115.OCT