Company Information
CIN
Status
Date of Incorporation
26 March 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,498,000
Authorised Capital
5,000,000
Directors
Subbiah Rajagopal .
Director
about 18 years ago
about 18 years ago
Rajamannar Vikranth
Director
over 21 years ago
over 21 years ago
Mithun Chakravarthy Rajamannar
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 3] Essential Oils/Aroma Therapy Oils
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
15 April 2014
Idbi Bank Limited
4 Crore
23 March 2009
Axis Bank Limited
1 Crore
15 September 2004
State Bank Of India
76 Lak
24 March 1988
State Bank Of India
7 Lak
10 March 1989
State Bank Of India
2 Lak
15 April 2014
Others
0
23 March 2009
Axis Bank Limited
0
10 March 1989
State Bank Of India
0
24 March 1988
State Bank Of India
0
15 September 2004
State Bank Of India
0
15 April 2014
Others
0
23 March 2009
Axis Bank Limited
0
10 March 1989
State Bank Of India
0
24 March 1988
State Bank Of India
0
15 September 2004
State Bank Of India
0
Documents
Form AOC-4-09032020_signed
Form MGT-7-07032020_signed
Form ADT-1-06032020_signed
Directors report as per section 134(3)-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
List of share holders, debenture holders;-02032020
Copy of resolution passed by the company-27022020
Copy of the intimation sent by company-27022020
Copy of written consent given by auditor-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form CHG-1-21052019_signed
Instrument(s) of creation or modification of charge;-21052019
Optional Attachment-(1)-21052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190521
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-27042018_signed
