Company Information

CIN
Status
Date of Incorporation
10 November 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Muthurajavel Manickavadivel
Muthurajavel Manickavadivel
Director/Designated Partner
about 11 years ago
Ramkrishnan Uma Maheswari
Ramkrishnan Uma Maheswari
Director/Designated Partner
about 11 years ago
Ramasubramanian Suresh
Ramasubramanian Suresh
Director/Designated Partner
about 11 years ago
Shankar Raventhiran
Shankar Raventhiran
Director/Designated Partner
about 11 years ago
Muthurajavel Madhan
Muthurajavel Madhan
Director
about 11 years ago

Past Directors

Shanmuganathan Gopi Krishnan
Shanmuganathan Gopi Krishnan
Director
about 11 years ago
Rajagopal Jaishankar
Rajagopal Jaishankar
Director
about 11 years ago
Sarvesvararaja Balaraja
Sarvesvararaja Balaraja
Director
about 11 years ago

Registered Trademarks

Neolithic's Ogood Neolithic Foodz

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastry And Confectionery; Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces (Condiments); Spices; Ice; Biscuits; Cookies; Buns; Cakes; Sandwiches; Chocolate; Coffee Based Beverages; Tea Based Beverages; Ice Cream; Cra...

Neolithic's Strez Zero Neolithic Foodz

[Class : 20] Air Pillows, Not For Medical Purposes; Air Mattresses, Not For Medical Purposes; Air Cushions, Not For Medical Purposes; Beds, Not For Medical Purposes

Neolithic's Strez Zero Neolithic Foodz

[Class : 10] Soporific Pillows For Insomnia; Pillows For Medical Purposes; Air Pillows For Medical Purposes; Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials.

Documents

Form DIR-12-12022020_signed
Evidence of cessation;-10022020
Optional Attachment-(1)-10022020
Form DIR-12-11112019_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Secretarial Audit Report-07112019
Notice of resignation;-04112019
Evidence of cessation;-04112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Evidence of cessation;-29042019
Notice of resignation;-29042019
Form DIR-12-29042019_signed
Form ADT-1-27042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Secretarial Audit Report-27102018
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form AOC-4-22112017_signed
Optional Attachment-(1)-21112017