Company Information
CIN
Status
Date of Incorporation
23 August 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Bakthavachalam Rajkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahalingam Kannan
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Sudhakara Gupta Gunneswaran
Director
about 29 years ago
about 29 years ago
Usha Rani Prabakaran
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 27] Carpet, Rugs, Mats And Matting, Linoleums And Other Materialsfor Covering Floors, Wall Hangings Included In Class 27.
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 : 11] Installations For Lighting, Heating Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes.
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 : 20] Furniture, Mirrors, Picture, Frames, Articles (Not Included In Other Classes) Of Wood, Cork, Reeds, Cane, Wicker, Horn, Bone, Ivory, Celluloid, And Substitutes For All These Materials.
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
12 November 2010
Indian Overseas Bank
4 Crore
06 August 2008
Axis Bank Limited
5 Crore
06 August 2008
Axis Bank Limited
0
12 November 2010
Indian Overseas Bank
0
06 August 2008
Axis Bank Limited
0
12 November 2010
Indian Overseas Bank
0
06 August 2008
Axis Bank Limited
0
12 November 2010
Indian Overseas Bank
0
06 August 2008
Axis Bank Limited
0
12 November 2010
Indian Overseas Bank
0
06 August 2008
Axis Bank Limited
0
12 November 2010
Indian Overseas Bank
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Form DPT-3-27112019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of board resolution authorizing giving of notice-02042019
Optional Attachment-(1)-02042019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Statement of Subsidiaries as per section 129 - Form AOC-1-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form MGT-7-06122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
