Company Information

CIN
Status
Date of Incorporation
13 September 2000
Listing Status
Unlisted
State
Pondicherry
ROC
ROC Pondicherry
Industry
Sacks & Paper Bags
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tamizh Selvi Narayanasamy
Tamizh Selvi Narayanasamy
Director
over 1 year ago
Sambandam Rajaganapathy
Sambandam Rajaganapathy
Managing Director
over 1 year ago
. Ganapathy Ragunandan
. Ganapathy Ragunandan
Director/Designated Partner
over 1 year ago

Charges

1 Crore
07 February 2006
Canara Bank
10 Lak
13 February 2003
Canara Bank
1 Crore
26 November 2001
Pipdic
15 Lak
26 November 2001
Pipdic
15 Lak
28 November 2001
Pipdic
21 Lak
13 February 2003
Canara Bank
0
26 November 2001
Pipdic
0
26 November 2001
Pipdic
0
28 November 2001
Pipdic
0
07 February 2006
Canara Bank
0
13 February 2003
Canara Bank
0
26 November 2001
Pipdic
0
26 November 2001
Pipdic
0
28 November 2001
Pipdic
0
07 February 2006
Canara Bank
0

Documents

Form DPT-3-14122020_signed
Optional Attachment-(1)-14122020
Form DPT-3-11032020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-05112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191105
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Form DIR-12-21082019_signed
Optional Attachment-(1)-21082019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-29012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Optional Attachment-(1)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form MGT-7-09052018_signed
Form AOC-4-09052018_signed