Company Information
CIN
Status
Date of Incorporation
03 October 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Swami Arvind
Managing Director
about 2 years ago
about 2 years ago
Past Directors
Aparna Mukerjee
Additional Director
over 11 years ago
over 11 years ago
Patents
The invention provides a layered composition comprising: a first layer comprising a first material, wherein the first material comprises a gel material; a second layer comprising a second material, wherein the second material is harder is than the first material; and a third layer comprising a third material, wherei...
Documents
Form ADT-1-08122020_signed
Form DPT-3-07122020_signed
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
List of share holders, debenture holders;-01122020
Approval letter for extension of AGM;-01122020
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Copy of resolution passed by the company-30112020
Copy of the intimation sent by company-30112020
Copy of written consent given by auditor-30112020
Directors report as per section 134(3)-30112020
Form ADT-1-16092020_signed
Form ADT-3-15092020_signed
Resignation letter-15092020
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Form DPT-3-09012020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-10112018
Form ADT-1-27102018_signed
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
