Company Information
CIN
Status
Date of Incorporation
29 August 2012
Listing Status
Unlisted
State
Pondicherry
ROC
ROC Pondicherry
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhavan Nagarethinam
Director/Designated Partner
over 1 year ago
over 1 year ago
Arumugam .
Additional Director
over 10 years ago
over 10 years ago
Arumugam Saranya
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-30122017_signed
Copy of resolution passed by the company-29122017
Copy of the intimation sent by company-29122017
Copy of written consent given by auditor-29122017
ShareholderDetails_G52590197_VINAYBALA_20170922154255.xlsx
Form MGT-7-13092017_signed
List of share holders, debenture holders;-11092017
Form AOC-4-05092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092017
Directors report as per section 134(3)-03092017
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed
Directors report as per section 134(3)-12052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052016
Form AOC-4-12052016_signed
Form ADT-1-181015.OCT
Form23AC-100815 for the FY ending on-310314.OCT
Form66-250615 for the FY ending on-310314.OCT
FormSchV-250515 for the FY ending on-310314.OCT
-281014.OCT
Form DIR-12-211014.OCT
Letter of Appointment-171014.PDF
Declaration of the appointee Director- in Form DIR-2-171014.PDF
Form23AC-270514 for the FY ending on-310313.OCT
FormSchV-270514 for the FY ending on-310313.OCT
Form GNL.2-200514.PDF
Optional Attachment 1-200514.PDF
Form GNL.2-140514.PDF
Optional Attachment 2-140514.PDF
Optional Attachment 1-140514.PDF