Company Information
CIN
Status
Date of Incorporation
07 February 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,500,000
Authorised Capital
35,500,000
Directors
Ambika Mammen
Director/Designated Partner
over 2 years ago
over 2 years ago
Thomas Philip
Director/Designated Partner
over 2 years ago
over 2 years ago
Cibi Mammen .
Director/Designated Partner
over 19 years ago
over 19 years ago
Ramani Joseph
Director/Designated Partner
over 38 years ago
over 38 years ago
Past Directors
Veena Mammen Mappillai
Additional Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Sanitary Napkins, Pads And Towels Included In Class 5.
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 July 2002
H.d.f.c. Bank Ltd.
38 Lak
15 July 2002
H.d.f.c. Bank Ltd.
0
15 July 2002
H.d.f.c. Bank Ltd.
0
15 July 2002
H.d.f.c. Bank Ltd.
0
Documents
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Optional Attachment-(1)-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Company CSR policy as per section 135(4)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Company CSR policy as per section 135(4)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
List of share holders, debenture holders;-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
Form AOC-4-221115.OCT
Form ADT-1-181115.OCT
Form MGT-7-181115.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
