Company Information

CIN
Status
Date of Incorporation
21 July 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Arunachalam Thirumurthi
Arunachalam Thirumurthi
Director
over 2 years ago
Thirumoorthy Malarvizhi
Thirumoorthy Malarvizhi
Director
over 11 years ago

Registered Trademarks

Cozily Neustro Poly Products

[Class : 20] Pillows, Mattresses, Cushions, Back Rest Cushion

Charges

1 Crore
23 March 2017
Indian Bank
1 Crore
29 March 2021
Tamilnadu Industrial Investment Corporation Limited
39 Lak
28 July 2023
Sidbi
0
22 May 2023
Others
0
06 June 2022
Hdfc Bank Limited
0
29 March 2021
Others
0
23 March 2017
Indian Bank
0
28 July 2023
Sidbi
0
22 May 2023
Others
0
06 June 2022
Hdfc Bank Limited
0
29 March 2021
Others
0
23 March 2017
Indian Bank
0
28 July 2023
Sidbi
0
22 May 2023
Others
0
06 June 2022
Hdfc Bank Limited
0
29 March 2021
Others
0
23 March 2017
Indian Bank
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-01042019_signed
Form CHG-1-01042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190401
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Instrument(s) of creation or modification of charge;-27032019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form CHG-1-21042017_signed
Instrument(s) of creation or modification of charge;-21042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170421
Form PAS-3-14042017_signed
Copy of Board or Shareholders? resolution-04042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT