Company Information
CIN
Status
Date of Incorporation
22 January 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Lakshmanan Nataraj Kalpathy
Director/Designated Partner
over 2 years ago
over 2 years ago
Thirunelveli Shankar Subramanian
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 16] Garbage Bags
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
19 April 2012
State Bank Of India
40 Lak
19 April 2012
State Bank Of India
0
19 April 2012
State Bank Of India
0
Documents
Form DPT-3-31012020-signed
Form ADT-1-20012020_signed
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
List of share holders, debenture holders;-18012020
Directors report as per section 134(3)-18012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012020
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Copy of resolution passed by the company-18012020
Form DPT-3-19102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form INC-22-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-10012019
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-27112016
