Company Information
CIN
Status
Date of Incorporation
20 December 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,801,100
Authorised Capital
2,500,000
Directors
Praveen Kumar Mohanlal
Director
over 2 years ago
over 2 years ago
Anjana Dinesh Kumar
Director
almost 26 years ago
almost 26 years ago
Kiranraj Jain Madhu
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 16] All Types Of Paper And Board Products Including Visiting Cards, Greeting Cards, Wedding Cards And Invitation Cards.
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.
Charges
17 October 2017
Idfc Bank Limited
1 Crore
23 May 2013
Hdfc Bank Limited
1 Crore
06 February 2008
Citi Bank N.a.
1 Crore
25 September 2009
Citi Bank N.a.
2 Crore
06 April 2000
The South Indian Bank Limited
1 Crore
28 December 2021
Others
0
17 October 2017
Others
0
23 May 2013
Hdfc Bank Limited
0
06 April 2000
The South Indian Bank Limited
0
25 September 2009
Citi Bank N.a.
0
06 February 2008
Citi Bank N.a.
0
28 December 2021
Others
0
17 October 2017
Others
0
23 May 2013
Hdfc Bank Limited
0
06 April 2000
The South Indian Bank Limited
0
25 September 2009
Citi Bank N.a.
0
06 February 2008
Citi Bank N.a.
0
Documents
Form DPT-3-30012020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-06092019_signed
Copy of the intimation sent by company-06092019
Copy of resolution passed by the company-06092019
Copy of written consent given by auditor-06092019
Form ADT-3-05092019_signed
Resignation letter-05092019
Form DPT-3-14082019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Form CHG-1-04042019_signed
Instrument(s) of creation or modification of charge;-04042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190404
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
