Company Information
CIN
Status
Date of Incorporation
16 May 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Mahalingam Hari Shankar
Director/Designated Partner
over 2 years ago
over 2 years ago
. Sreekumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Fayyas Mukrikkandakath Pallikkal
Whole Time Director
over 13 years ago
over 13 years ago
Pachapalayam Gopalasamy Gounder Mahalingam
Whole Time Director
over 13 years ago
over 13 years ago
. Murugesh
Managing Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 3] Soaps, Perfumes, Essential Oils, Cosmetics, Hair Lotions And Other Items Included In Class 3
[Class : 3] Soaps, Perfumes, Essential Oils, Cosmetics, Hair Lotions
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
25 October 2013
Indian Overseas Bank
3 Crore
25 October 2013
Indian Overseas Bank
0
25 October 2013
Indian Overseas Bank
0
25 October 2013
Indian Overseas Bank
0
Documents
Form DPT-3-29042020-signed
Auditor?s certificate-20122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-30122018_signed
Copy of the intimation sent by company-30122018
Copy of written consent given by auditor-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
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of resolution passed by the company-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form ADT-3-08102018-signed
Resignation letter-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092017
Notice of resignation;-09092017
