Company Information

CIN
Status
Date of Incorporation
08 September 1986
Listing Status
Unlisted
State
Pondicherry
ROC
ROC Pondicherry
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,221,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramanujam Ramesh Kumar
Ramanujam Ramesh Kumar
Director/Designated Partner
over 1 year ago
Sadayandi Thanigaimani
Sadayandi Thanigaimani
Director/Designated Partner
almost 2 years ago
Krishna Kumar Sankara Iyer
Krishna Kumar Sankara Iyer
Director/Designated Partner
about 3 years ago
Vellore Ranganathan Mahadevan
Vellore Ranganathan Mahadevan
Director
over 25 years ago

Past Directors

Jalnapuri Kushaldossah Naghusha
Jalnapuri Kushaldossah Naghusha
Additional Director
about 5 years ago
Devarajan Sridhar
Devarajan Sridhar
Director
over 11 years ago
Santha Padayachi Rathinam
Santha Padayachi Rathinam
Director
over 28 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
almost 30 years ago
Balakrishnan Govindasamy Raghupathy
Balakrishnan Govindasamy Raghupathy
Director
almost 30 years ago

Charges

0
15 February 1990
Canara Bank
18 Lak
10 March 1995
Canara Bank
25 Lak
18 July 1994
Canara Bank
1 Crore
25 January 1994
Canara Bank
8 Lak
20 July 1993
Canara Bank
15 Lak
15 February 1990
Canara Bank
0
20 July 1993
Canara Bank
0
10 March 1995
Canara Bank
0
18 July 1994
Canara Bank
0
25 January 1994
Canara Bank
0
15 February 1990
Canara Bank
0
20 July 1993
Canara Bank
0
10 March 1995
Canara Bank
0
18 July 1994
Canara Bank
0
25 January 1994
Canara Bank
0
15 February 1990
Canara Bank
0
20 July 1993
Canara Bank
0
10 March 1995
Canara Bank
0
18 July 1994
Canara Bank
0
25 January 1994
Canara Bank
0

Documents

Notice of resignation;-07072020
Evidence of cessation;-07072020
Form DIR-12-07072020_signed
Form DIR-12-13122019_signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Form DPT-3-20112019-signed
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-09122017_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-14-15052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052017
Optional Attachment-(1)-11052017
Form AOC-4-17112016_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed