Company Information
CIN
Status
Date of Incorporation
17 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Sharmila Manikandan
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Manikandan Thirumalkone Sankaarkone
Director
over 13 years ago
over 13 years ago
Deepak Sinha
Director
over 13 years ago
over 13 years ago
Hariraj Narasimhamurthy
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 28] Children's Educational Toys For Developing For Counting Skills; Children's Multiple Activity Toys; Educational Toys; Educational Toys For Babies; Educational Toys For Infants; Educational Toys For Teaching Math Principles To Children, Namely, Manipulative Blocks For Displaying Patterns And Groupings; Toys Adapted For Educational Purposes; Children's Multiple Act...
Documents
List of share holders, debenture holders;-20022020
Form MGT-7-20022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Form AOC-4-12022020_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Form AOC-4-01012019_signed
Form SH-7-13072018-signed
Form MGT-14-12072018-signed
Altered memorandum of assciation;-11072018
Altered articles of association-11072018
Altered articles of association;-11072018
Altered memorandum of association-11072018
Copy of the resolution for alteration of capital;-11072018
Optional Attachment-(2)-11072018
Optional Attachment-(3)-11072018
Optional Attachment-(1)-11072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072018
Evidence of cessation;-21032018
Form DIR-11-21032018_signed
Form DIR-12-21032018_signed
Notice of resignation filed with the company-21032018
Notice of resignation;-21032018
Proof of dispatch-21032018
Acknowledgement received from company-21032018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
