Company Information
CIN
Status
Date of Incorporation
29 March 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Directors
Vasant Rajasingh
Director
over 2 years ago
over 2 years ago
Vijayasingh Ranjan
Director/Designated Partner
over 2 years ago
over 2 years ago
Navamani Baliah
Director
over 24 years ago
over 24 years ago
Ranitha Rajendrasingh
Director
over 24 years ago
over 24 years ago
Rajendrasingh Vashikaran
Individual Promoter
over 24 years ago
over 24 years ago
Dhanasingh Dinesh
Director
over 24 years ago
over 24 years ago
Bina Rajasingh .
Director
over 24 years ago
over 24 years ago
Gunasingh Sanjay
Director
over 24 years ago
over 24 years ago
Dilip Dhanasingh .
Director
over 24 years ago
over 24 years ago
Hema Subhasingh
Director
over 24 years ago
over 24 years ago
Gunasingh Banumathi
Director
over 24 years ago
over 24 years ago
Janet .
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 16] Pins (Stationery Included In Class 16.
[Class : 16] Pins Including Staple Pins, Paper Pins And Safety Pins Included In Class 16.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Directors report as per section 134(3)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
