Company Information
CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,500,000
Authorised Capital
37,500,000
Directors
Cruz Antony Prabhakar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamaraj Vasanthi
Director/Designated Partner
about 4 years ago
about 4 years ago
Shashi Bhushan Navrang
Additional Director
almost 8 years ago
almost 8 years ago
Varun Vinod
Director
about 10 years ago
about 10 years ago
Shruthi Vinod
Director
over 12 years ago
over 12 years ago
Past Directors
Elayaraja Srinivasan .
Additional Director
over 5 years ago
over 5 years ago
Baskaran Ramya
Additional Director
almost 8 years ago
almost 8 years ago
Vinod Meenoth Madthal
Managing Director
over 11 years ago
over 11 years ago
Ranjini Vinod
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 39] Gas Supplying [Distribution], Transmission Of Oil Or Gas Through Pipelines, Gas Storage Services
[Class : 41] Education, Providing Of Training, Entertainment, Sporting And Cultural Activities
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
13 July 2015
Dhanlaxmi Bank Limited
1 Crore
28 May 2015
National Skill Development Corporation
50 Lak
13 July 2015
Dhanlaxmi Bank Limited
75 Lak
28 May 2015
National Skill Development Corporation
0
13 July 2015
Others
0
13 July 2015
Dhanlaxmi Bank Limited
0
28 May 2015
National Skill Development Corporation
0
13 July 2015
Others
0
13 July 2015
Dhanlaxmi Bank Limited
0
28 May 2015
National Skill Development Corporation
0
13 July 2015
Others
0
13 July 2015
Dhanlaxmi Bank Limited
0
Documents
Form DIR-12-07012021_signed
Declaration by first director-31122020
Form AOC-4-28122020-signed
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form ADT-1-14122020_signed
Form PAS-3-14122020_signed
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Copy of Board or Shareholders? resolution-11122020
Copy of written consent given by auditor-11122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122020
Letter of the charge holder stating that the amount has been satisfied-10122020
Form CHG-4-10122020
Form SH-7-09122020-signed
Copy of the resolution for alteration of capital;-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Altered memorandum of assciation;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Copy of the resolution for alteration of capital;-17112020
Altered memorandum of assciation;-17112020
Optional Attachment-(1)-17112020
Form INC-22-23072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072020
Copies of the utility bills as mentioned above (not older than two months)-23072020
Optional Attachment-(1)-23072020
Copy of board resolution authorizing giving of notice-23072020
