Company Information
CIN
Status
Date of Incorporation
22 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Tomomi T Sunoda
Director/Designated Partner
over 8 years ago
over 8 years ago
Rajkumar Sambandam
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Daisuke Fukumura
Director
about 12 years ago
about 12 years ago
Mani Muniswamy
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 16] Paper Strengthened By Tissues Or By The Insertion Of Tissues, Paper Nepkins, Facial Tissues, Tissue Towel, Toilet Rolls, Bathroom Tissue, Party Napkins, Hand Towel, Paper Towel, Kitchen Towel, Facial Towel, Dinner Napkins, Cocktail Napkins, C & M Fold, Pocket Pouches, Travel Hankies, Wet Wipes, Cosmetic Wipes And Various Paper Serviettes, Diapers Of Papers And C...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 3] Disposable Wipes Impregnated With Cleansing Chemicals Or Compounds Either For Personal Hygiene Or Household Use, Feminine Hygiene Cleansing Towelettes, Non Medicated Feminine Hygiene Wash, Tissues Impregnated With Cosmetic Lotions, Pre Moistened Cosmetic Tissues, Tissues Impregnated With Cosmetic Lotions, And All Types Of Hygiene Products Included In Class 3.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Paper Strengthened By Tissues Or By The Insertion Of Tissues, Paper Nepkins, Facial Tissues, Tissue Towel, Toilet Rolls, Bathroom Tissue, Party Napkins, Hand Towel, Paper Towel, Kitchen Towel, Facial Towel, Dinner Napkins, Cocktail Napkins, C & M Fold, Pocket Pouches, Travel Hankies, Wet Wipes, Cosmetic Wipes And Various Paper Serviettes, Diapers Of Papers And C...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DIR-12-13022021_signed
Declaration by first director-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form PAS-3-27122020_signed
Form DPT-3-26122020_signed
Form PAS-3-26122020_signed
Copy of Board or Shareholders? resolution-26122020
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.-26122020
Optional Attachment-(1)-14022020
List of share holders, debenture holders;-14022020
Form MGT-7-14022020_signed
Form PAS-3-09012020_signed
Copy of Board or Shareholders? resolution-09012020
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.-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019_signed
Form ADT-1-15062019_signed
-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
Proof of dispatch-23032018
Notice of resignation filed with the company-23032018
Form DIR-11-23032018_signed
Form DIR-11-15022018_signed
