Company Information
CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,800,000
Authorised Capital
20,000,000
Directors
Suresh Subramanian Iyer
Director
over 14 years ago
over 14 years ago
Smitha Sashikumar
Director
over 14 years ago
over 14 years ago
Valiyaveetil Sashikumar
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 20] Hospital Beds; Beds; Seats (Furniture); Cradles; Cots; Arm Rests; Doors For Furniture; Furniture Frames; Infant Changing Tops With Or Without Baby Baths; Children’s Safety Barriers Not Of Metal; Rests And Rails For Beds Not Of Metal; Folding Beds.
Documents
Form MGT-7-23112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
Form MGT-7-29112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form MGT-14-290715.OCT
Copy of resolution-290715.PDF
FormSchV-301214 for the FY ending on-310314.OCT
Form MGT-14-251214.OCT
Form66-221214 for the FY ending on-310314.OCT
-251214.OCT
