Company Information
CIN
Status
Date of Incorporation
12 July 2013
Listing Status
Unlisted
State
Pondicherry
ROC
ROC Pondicherry
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prasanna .
Additional Director
over 10 years ago
over 10 years ago
Kanmani .
Director
over 11 years ago
over 11 years ago
Venugopal Radhakrishnan
Director
over 11 years ago
over 11 years ago
Documents
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 3-141014.PDF
Copy of resolution-011014.PDF
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
Form DIR-12-270514.OCT
Letter of Appointment-270514.PDF
Declaration of the appointee Director- in Form DIR-2-270514.PDF
Acknowledgement of Stamp Duty AoA payment-120713.PDF
Acknowledgement of Stamp Duty MoA payment-120713.PDF
Certificate of Incorporation-120713.PDF
Certificate of Incorporation-120713.PDF
MoA - Memorandum of Association-110713.PDF
Optional Attachment 1-110713.PDF
Optional Attachment 2-110713.PDF
Optional Attachment 3-110713.PDF