Company Information
CIN
Status
Date of Incorporation
26 March 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Periasamy Senthilnathan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kirupa Kirshnamoorthy
Director/Designated Partner
about 3 years ago
about 3 years ago
. Devika
Individual Promoter
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 28] Toys; Plush Toys; Dolls' Rooms; Toy Figures; Dolls' Houses; Toy Pistols; Dolls' Beds; Toy Vehicles; Toys For Pets; Parlor Games.
Charges
22 December 2022
Indian Bank
1 Crore
22 December 2022
Indian Bank
0
22 December 2022
Indian Bank
0
22 December 2022
Indian Bank
0
Documents
Form DIR-12-29112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112022
Optional Attachment-(2)-29112022
Optional Attachment-(1)-29112022
Notice of resignation;-29112022
Interest in other entities;-29112022
Evidence of cessation;-29112022
Form PAS-3-27082022_signed
Copy of Board or Shareholders? resolution-27082022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27082022
Optional Attachment-(1)-27082022
Form MGT-14-26082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082022
Form SH-7-12082022-signed
Copy of the resolution for alteration of capital;-08082022
Altered memorandum of assciation;-08082022
Form MGT-14-08082022_signed
Altered memorandum of association-08082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082022
Form INC-20A-10062022_signed
-09062022
Optional Attachment-(1)-09062022
Form ADT-1-13052022_signed
Copy of resolution passed by the company-13052022
Copy of the intimation sent by company-13052022
Copy of written consent given by auditor-13052022
CERTIFICATE OF INCORPORATION-20220326
Form SPICe AOA (INC-34)-24032022
Form SPICe MOA (INC-33)-24032022
