Company Information

CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,500,000
Authorised Capital
30,000,000

Directors

Umapathi Murugesan
Umapathi Murugesan
Director/Designated Partner
over 2 years ago
Premnath Theeramani
Premnath Theeramani
Director/Designated Partner
over 2 years ago

Past Directors

Ganesan Krishnamurthy
Ganesan Krishnamurthy
Managing Director
over 14 years ago
. Akshaya Ganesan
. Akshaya Ganesan
Director
almost 15 years ago

Registered Trademarks

Bliss Bliss Management Services

[Class : 45] Security Services For The Protection Of Property And Individuals

Charges

0
08 August 2012
The Karur Vysya Bank Limited
5 Lak
08 August 2012
The Karur Vysya Bank Limited
5 Lak
05 March 2012
The Karur Vysya Bank Limited
9 Lak
31 December 2011
The Karur Vysya Bank Limited
4 Lak
30 July 2011
The Karur Vysya Bank Limited
4 Lak
31 December 2011
The Karur Vysya Bank Limited
0
08 August 2012
The Karur Vysya Bank Limited
0
08 August 2012
The Karur Vysya Bank Limited
0
30 July 2011
The Karur Vysya Bank Limited
0
05 March 2012
The Karur Vysya Bank Limited
0
31 December 2011
The Karur Vysya Bank Limited
0
08 August 2012
The Karur Vysya Bank Limited
0
08 August 2012
The Karur Vysya Bank Limited
0
30 July 2011
The Karur Vysya Bank Limited
0
05 March 2012
The Karur Vysya Bank Limited
0
31 December 2011
The Karur Vysya Bank Limited
0
08 August 2012
The Karur Vysya Bank Limited
0
08 August 2012
The Karur Vysya Bank Limited
0
30 July 2011
The Karur Vysya Bank Limited
0
05 March 2012
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-18112020_signed
Optional Attachment-(1)-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form PAS-3-03112020_signed
Copy of Board or Shareholders? resolution-03112020
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.-03112020
Copy of the special resolution authorizing the issue of bonus shares;-03112020
Optional Attachment-(1)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form SH-7-21102020-signed
Copy of the resolution for alteration of capital;-16102020
Optional Attachment-(1)-16102020
Altered memorandum of assciation;-16102020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-01112019-signed
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Auditor?s certificate-28062019
Copy of the special resolution authorizing the issue of bonus shares;-13112018
Copy of Board or Shareholders? resolution-13112018