Company Information
CIN
Status
Date of Incorporation
30 June 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,500,000
Authorised Capital
160,000,000
Directors
Subramaniyan Senthil Kumaran
Director
over 2 years ago
over 2 years ago
Velnadar Authimuthu
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramachandran Harihara Mahadevan
Director/Designated Partner
over 6 years ago
over 6 years ago
Subbiah Nadar Sukumar
Director
over 16 years ago
over 16 years ago
Past Directors
. Sivasubramanian
Director
over 12 years ago
over 12 years ago
. Gopal
Director
over 12 years ago
over 12 years ago
Masanam Sudalai
Director
over 12 years ago
over 12 years ago
Sukumar Kalaiyarasi
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 7] Fixed And Mobile Machinery And Installations For Hydrocleaning; Washing Apparatus; Vehicle Washing Installations; Cleaning (Machines And Apparatus For ), Electric; Carpet Shampooing (Machines And Apparatus For ), Electric Cleaning Appliances Utilizing Steam; High Pressure Washers; Liquid Spraying Devices Namely, Manually Pressurized Hand Sprayers And Power Oper...
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.
[Class : 7] Washing Apparatus; Vehicle Washing Installations; Cleaning (Machines And Apparatus For ), Electric; Carpet Shampooing (Machines And Apparatus For ), Electric Cleaning Appliances Utilizing Steam; High Pressure Washers; Liquid Spraying Devices Namely, Manually Pressurized Hand Sprayers And Power Operated Foggers And Mist Making Machines
[Class : 41] Education Being Services Included In Class 41
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
27 August 2015
Federal Bank Limited
35 Crore
30 November 2010
The Federal Bank Limited
43 Crore
27 August 2015
Federal Bank Limited
0
30 November 2010
The Federal Bank Limited
0
27 August 2015
Federal Bank Limited
0
30 November 2010
The Federal Bank Limited
0
27 August 2015
Federal Bank Limited
0
30 November 2010
The Federal Bank Limited
0
Documents
Form MGT-14-06082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200806
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082020
Form DIR-12-02082020_signed
Notice of resignation;-02082020
Declaration by first director-02082020
Evidence of cessation;-02082020
Altered memorandum of association-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Altered articles of association-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Altered articles of association-10072020
Altered memorandum of association-10072020
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25122018
Form AOC-4 additional attachment-25122018_signed
Form AOC-4-25122018_signed
Form ADT-1-30042018_signed
Copy of written consent given by auditor-24042018
-24042018
Form AOC-4-31032018_signed
