Company Information
CIN
Status
Date of Incorporation
27 July 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
108,000
Authorised Capital
2,500,000
Directors
Ravi Yamuna
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kantilal Manmal Shah
Director
over 14 years ago
over 14 years ago
Past Directors
Subramaniam Ravi
Director
about 14 years ago
about 14 years ago
Chaganraj Mahendrakumar
Director
over 14 years ago
over 14 years ago
Jayant Siremal Jain
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] 3 M Image Provider For Commercial Graphic
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Evidence of cessation;-28012020
Form DIR-12-28012020_signed
Notice of resignation;-28012020
Optional Attachment-(1)-28012020
Form AOC-4-03012020_signed
Form MGT-7-01012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-22112018_signed
Form ADT-1-21112018_signed
Copy of resolution passed by the company-21112018
Copy of the intimation sent by company-21112018
Copy of written consent given by auditor-21112018
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form AOC-4-16022018_signed
List of share holders, debenture holders;-14022018
Form MGT-7-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Optional Attachment-(1)-31012018
Form DIR-12-31012018_signed
Evidence of cessation;-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
