Company Information
CIN
Status
Date of Incorporation
23 February 2011
Listing Status
Unlisted
State
Pondicherry
ROC
ROC Pondicherry
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karunakaran Prabakaran
Managing Director
over 1 year ago
over 1 year ago
Prabhakaran Subhashini
Director
almost 14 years ago
almost 14 years ago
Past Directors
Selvanathan Vaithiyanathan
Additional Director
over 8 years ago
over 8 years ago
Amurthavalli Selvanathan
Additional Director
over 8 years ago
over 8 years ago
Kalaiselvy Thangaraj
Director
almost 14 years ago
almost 14 years ago
Karunakaran Poornachandran
Director
almost 14 years ago
almost 14 years ago
Charges
14 February 2012
State Bank Of India
5 Crore
14 February 2012
State Bank Of India
0
14 February 2012
State Bank Of India
0
14 February 2012
State Bank Of India
0
Documents
Form DPT-3-09102020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-28052018
Form MGT-7-28052018_signed
Directors report as per section 134(3)-09052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form AOC-4-09052018_signed
Form MGT-7-22052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15052017
Directors report as per section 134(3)-15052017
Form AOC-4-15052017_signed
List of share holders, debenture holders;-09052017
Notice of resignation;-11042017
Form DIR-12-11042017_signed
Evidence of cessation;-11042017
Letter of appointment;-06092016
Evidence of cessation;-06092016