Company Information
CIN
Status
Date of Incorporation
06 February 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Nimalan .
Director
almost 11 years ago
almost 11 years ago
Ganesan Thanga Nalini
Director
over 21 years ago
over 21 years ago
Kasirajan Murugan
Director
almost 23 years ago
almost 23 years ago
Past Directors
Ravindran Purnima
Director
almost 21 years ago
almost 21 years ago
Murugan Bharatha Selvi
Director
over 21 years ago
over 21 years ago
Kasirajan Ganesan
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 3] All Types Of Body Care Products And Cosmetic Products Including Facial Cream, Cold Cream, Foot Cream, Night Cream, Moisturising Cream, Massage Cream, Sun Block Cream, Pimple Cream, Fairness Cream, Non Medicated Cream, Pigmentation Cream, Face Pack, Face Cleanser, Moisturisers, Cleansing Milk, Face Scrub, Face Wash, Mouth Wash, Shampoo, Hair Oil, Facial Gel, Hair ...
[Class : 3] Facial Gel, Facial Juice, Facial Cream, Mouth Wash, Face Wash, Shampoo, Hair Oil And All Other Cosmetics Products, Included In Class 03.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
20 August 2013
State Bank Of India
12 Lak
20 August 2013
State Bank Of India
2 Lak
17 May 2004
State Bank Of India
65 Lak
20 August 2013
State Bank Of India
0
17 May 2004
State Bank Of India
0
20 August 2013
State Bank Of India
0
20 August 2013
State Bank Of India
0
17 May 2004
State Bank Of India
0
20 August 2013
State Bank Of India
0
20 August 2013
State Bank Of India
0
17 May 2004
State Bank Of India
0
20 August 2013
State Bank Of India
0
Documents
Form DPT-3-11112020-signed
Auditor?s certificate-01102020
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Evidence of cessation;-16092020
Form DIR-12-16092020_signed
Notice of resignation;-16092020
Optional Attachment-(1)-16092020
Form ADT-1-01022019_signed
Copy of the intimation sent by company-01022019
Copy of resolution passed by the company-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Copy of written consent given by auditor-01022019
Directors report as per section 134(3)-01022019
Form AOC-4-01022019_signed
List of share holders, debenture holders;-31012019
Optional Attachment-(1)-31012019
Form MGT-7-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Copy of MGT-8-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form CHG-1-110416.OCT
Form AOC-4-061215.OCT
Form ADT-1-181115.OCT
