Company Information
CIN
Status
Date of Incorporation
27 January 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
. Sujatha Parvatha Varthini
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanakasabai Balamurugan
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Chand Aluri
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic.
Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving
And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of
Sound Or Images; Magnetic Data Carriers. Recording Discs; Automatic Vending Machines And
Mechanisms For Coin...
Documents
Form DPT-3-29102020-signed
Form INC-22-14022020_signed
Optional Attachment-(1)-14022020
Copy of board resolution authorizing giving of notice-14022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022020
Copies of the utility bills as mentioned above (not older than two months)-14022020
Form DPT-3-29012020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-26072019
Form ADT-1-23052019_signed
Form ADT-1-22052019_signed
Form ADT-3-21052019_signed
Resignation letter-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-26032019_signed
Declaration by first director-25032019
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
