Company Information
CIN
Status
Date of Incorporation
19 November 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Kanaga .
Director/Designated Partner
about 12 years ago
about 12 years ago
Vijayakumar Gopalakrishnan
Director
about 12 years ago
about 12 years ago
Gedla Venkata Kreshna Rao
Director/Designated Partner
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 4] Industrial Oils And Greases; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels (Including Motor Spirit) And Illuminants; Fuel Oil / Combustible Oil, Gasoline, Lighting Fuel, Oil Gas, Petrol, Petroleum, Raw Or Refined, Ethanol [Fuel], Rape Oil For Industrial Purposes, Petroleum Jelly For Industrial Purposes
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-05082020-signed
Form ADT-1-27072020_signed
Copy of resolution passed by the company-27072020
Copy of the intimation sent by company-27072020
Copy of written consent given by auditor-27072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072020
Directors report as per section 134(3)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Form AOC-4-27072020_signed
Form ADT-1-06072020_signed
Copy of resolution passed by the company-06072020
Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
List of share holders, debenture holders;-06072020
Copy of written consent given by auditor-06072020
Copy of the intimation sent by company-06072020
Form MGT-7-06072020
Form INC-22-29052020_signed
Copy of board resolution authorizing giving of notice-29052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052020
Copies of the utility bills as mentioned above (not older than two months)-29052020
Form ADT-3-28052020_signed
Resignation letter-28052020
Directors report as per section 134(3)-23052020
List of share holders, debenture holders;-23052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052020
Form MGT-7-23052020_signed
Form AOC-4-23052020_signed
Form MGT-7-30092018_signed
