Company Information
CIN
Status
Date of Incorporation
15 June 1995
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Lakshmanan Rajavelu
Director
over 14 years ago
over 14 years ago
Rajavelu Jayanthi .
Director
over 14 years ago
over 14 years ago
Past Directors
. Vel Rani
Director
almost 25 years ago
almost 25 years ago
Periaswamy Santhiveeri Authiamoopanar
Director
about 29 years ago
about 29 years ago
Periaswamy Umarani
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 4] All Type Of Automotice Engine Oils And Industrial Oils And Greases And Hydraulic Oils & Cutting Oils.
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 DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form INC-22-28022018_signed
Copies of the utility bills as mentioned above (not older than two months)-28022018
Optional Attachment-(1)-28022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022018
List of share holders, debenture holders;-03022018
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Form ADT-1-01122017_signed
Copy of the intimation sent by company-30112017
Copy of resolution passed by the company-30112017
Copy of written consent given by auditor-30112017
List of share holders, debenture holders;-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Directors report as per section 134(3)-14022017
Form MGT-7-14022017_signed
Form AOC-4-14022017_signed
-281114.OCT
