Company Information

CIN
Status
Date of Incorporation
08 April 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Subbiah Nadar Jegatheesan
Subbiah Nadar Jegatheesan
Director/Designated Partner
about 2 years ago
. Subramanian
. Subramanian
Director/Designated Partner
about 2 years ago
. Velmurugan
. Velmurugan
Director/Designated Partner
about 2 years ago
Jegatheesan Chenthilrajan
Jegatheesan Chenthilrajan
Director/Designated Partner
over 2 years ago
. Jegatheesan Muthurajan
. Jegatheesan Muthurajan
Director/Designated Partner
almost 3 years ago
. Vaikundarajan
. Vaikundarajan
Managing Director
almost 14 years ago

Past Directors

Shenbagam Jeyamanokar
Shenbagam Jeyamanokar
Director
over 21 years ago

Registered Trademarks

Edison (Label) Edison S.P.A

[Class : 4] Industrial Oils And Greases; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels And Illuminants; Candles And Wicks For Lighting.[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.[Class : 40] Treatment Of Materials.

Documents

Form STK-2-29082018-signed
-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19112016
Directors report as per section 134(3)-19112016
Directors? report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4 additional attachment-19112016_signed
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form ADT-1-020216.OCT
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Optional Attachment 1-300116.PDF
Copy Of Financial Statements as per section 134-300116.PDF
Directors- report as per section 134-3--300116.PDF
Form23AC-140116 for the FY ending on-310314.OCT
FormSchV-140116 for the FY ending on-310312.OCT
FormSchV-140116 for the FY ending on-310313.OCT
FormSchV-140116 for the FY ending on-310314.OCT
Frm23ACA-140116 for the FY ending on-310312.OCT
Frm23ACA-140116 for the FY ending on-310313.OCT
Frm23ACA-140116 for the FY ending on-310314.OCT
Form23AC-140116 for the FY ending on-310313.OCT
Form23AC-140116 for the FY ending on-310312.OCT
Form MGT-14-220915.OCT
Copy of resolution-220915.PDF
Copy of Board Resolution-190413.PDF
Copy of Board Resolution-250313.PDF
Copy of Board Resolution-050313.PDF