Company Information
CIN
Status
Date of Incorporation
24 October 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,625,000
Authorised Capital
15,000,000
Directors
Senguttuvan Soundararajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Liam Norman Timms
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalapet Ramesh Roopa
Director/Designated Partner
about 6 years ago
about 6 years ago
Vaithiyanathan Rajeswari
Director/Designated Partner
about 6 years ago
about 6 years ago
Krishnamurthy Vaidyanathan
Director/Designated Partner
about 7 years ago
about 7 years ago
Olinda Timms
Director
about 24 years ago
about 24 years ago
Collin Richard Timms
Director
about 24 years ago
about 24 years ago
Past Directors
Krishna Iyer Vaidyanathan
Additional Director
over 6 years ago
over 6 years ago
Dass Anand Raj
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 5] Antimicrobials For Dermatologic Use, Alcohol Based Antibacterial Skin Sanitizer Gels, Fungicides, Herbicides.
[Class : 1] Chemicals For Use In The Manufacture Of Fabric Or Textiles, Fabric Protectants For Commercial Dry Cleaning Use And Fabric Protectants.
Documents
Form DIR-12-05012021_signed
Form ADT-1-19122020_signed
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form INC-22-06072019_signed
Form MGT-14-05072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Optional Attachment-(2)-05072019
Copies of the utility bills as mentioned above (not older than two months)-05072019
Optional Attachment-(1)-05072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072019
Form DIR-12-26062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Optional Attachment-(1)-25062019
Form DIR-12-22052019_signed
Evidence of cessation;-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Interest in other entities;-22052019
Notice of resignation;-22052019
Optional Attachment-(1)-22052019
Form AOC-4-08012019_signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
