Company Information
CIN
Status
Date of Incorporation
20 August 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
45,855,900
Authorised Capital
100,000,000
Directors
Wang Kecheng
Director/Designated Partner
over 11 years ago
over 11 years ago
Wang Bing
Director/Designated Partner
over 11 years ago
over 11 years ago
Anil Surendran
Director/Designated Partner
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 10] Dummies [Teats] For Babies; Babies' Pacifiers [Teats]; Feeding Bottle Teats; Feeding Bottles/Babies' Bottles; Feeding Bottle Valves; Teething Rings; Breast Pumps
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 10] Dummies [Teats] For Babies; Babies` Pacifiers [Teats]; Feeding Bottle Teats; Feeding Bottles/Babies` Bottles; Feeding Bottle Valves; Teething Rings; Breast Pumps
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
10 January 2022
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17042019
Supplementary or Test audit report under section 143-17042019
Form AOC - 4 CFS-17042019_signed
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-17042018_signed
List of share holders, debenture holders;-16042018
Form AOC-4-12042018-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-04042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form SH-7-01122016-signed
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112016
Optional Attachment-(1)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
