Company Information

CIN
Status
Date of Incorporation
16 June 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Lalitha Suresh
Lalitha Suresh
Director
almost 2 years ago
Suresh Ramasubramanian
Suresh Ramasubramanian
Director/Designated Partner
over 18 years ago

Registered Trademarks

G3 G3 Lasers (P) Ltd G3 Lasers

[Class : 10] Medical Equipments.

Documents

Form STK-2-20102020-signed
-12032019
Form e-CODS-30032018_signed
Proof of withdrawal of any appeal(s) against any notice issued or complaint filed before the competent court-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018
Form 23AC-29032018_signed
Form 66-29032018_signed
Optional Attachment-(1)-25032018
List of share holders, debenture holders;-25032018
Directors report as per section 134(3)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Form MGT-7-25032018_signed
Form AOC-4-25032018_signed
Form ADT-1-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Copy of resolution passed by the company-24032018
List of share holders, debenture holders;-24032018
Copy of the intimation sent by company-24032018
Copy of written consent given by auditor-24032018
Directors report as per section 134(3)-24032018
Optional Attachment-(1)-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Optional Attachment-(1)-23032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23032018
Annual return as per schedule V of the Companies Act,1956-23032018
Form 66-23032018_signed
Form 20B-23032018_signed
Form 23B-23032018_signed