Company Information

CIN
Status
Date of Incorporation
07 October 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,930,000
Authorised Capital
2,000,000

Past Directors

Ramachandran Kannan Dillibabu
Ramachandran Kannan Dillibabu
Additional Director
about 8 years ago
Muthugurupackiam Gurusamy
Muthugurupackiam Gurusamy
Managing Director
about 9 years ago
Lars Conny Blom
Lars Conny Blom
Director
almost 10 years ago
Jeyagomathi Ramanathan
Jeyagomathi Ramanathan
Director
over 10 years ago
Mathew Leo
Mathew Leo
Director
over 10 years ago
Alaguraj Ramanathan
Alaguraj Ramanathan
Director
over 10 years ago
Kishore Bhojraj Jethwani
Kishore Bhojraj Jethwani
Director
about 26 years ago

Registered Trademarks

Leoz Services Supplies... Liv Medica Products

[Class : 16] Stationery, Paper Stationery, Writing Stationery, Stationery And Educational Supplies, Printed Matter, And Stationery And Educational Supplies, Paper Rolls For Calculating Machines

Documents

Evidence of cessation;-26122020
Notice of resignation;-26122020
Form DIR-12-26122020_signed
Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(1)-22122020
Form DIR-12-22122020_signed
Directors report as per section 134(3)-10082020
List of share holders, debenture holders;-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Form MGT-7-10082020_signed
Form AOC-4-10082020_signed
Proof of dispatch-31072020
Acknowledgement received from company-31072020
Notice of resignation filed with the company-31072020
Form DIR-11-31072020_signed
Notice of resignation;-03022020
Evidence of cessation;-03022020
Form DIR-12-03022020_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form AOC-4-19052018_signed
Form MGT-7-19052018_signed
Directors report as per section 134(3)-18052018
List of share holders, debenture holders;-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Notice of resignation;-02022018