Company Information

CIN
Status
Date of Incorporation
22 October 2010
Listing Status
Unlisted
State
Pondicherry
ROC
ROC Pondicherry
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
129,999,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Patel
Dinesh Patel
Managing Director
over 1 year ago
. Natarajan
. Natarajan
Director/Designated Partner
over 1 year ago
Seshadri Vasudevan
Seshadri Vasudevan
Director/Designated Partner
over 2 years ago

Past Directors

. Kalpana
. Kalpana
Director
about 12 years ago
. Jeethendra Patel
. Jeethendra Patel
Director
about 14 years ago

Charges

37 Crore
28 December 2012
Corporation Bank
37 Crore
28 December 2012
Others
0
28 December 2012
Others
0
28 December 2012
Others
0

Documents

Form DPT-3-02092020-signed
Form MGT-7-21122019_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-13122019_signed
XBRL document in respect Consolidated financial statement-12122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Form AOC-4(XBRL)-28112019_signed
XBRL document in respect Consolidated financial statement-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Copy of MGT-8-04112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-3-28092019_signed
Resignation letter-27092019
Form DPT-3-08082019-signed
Form DPT-3-09072019-signed
Auditor?s certificate-24062019
Form INC-22-16032019_signed
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy of board resolution authorizing giving of notice-14032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Form DIR-12-01032019_signed