Company Information
CIN
Status
Date of Incorporation
21 January 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Dhanapal Mallika
Director/Designated Partner
over 3 years ago
over 3 years ago
Loganathan Dhanapal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Dinesh .
Director
over 12 years ago
over 12 years ago
Astalakshmi Padmaraj
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematograhphic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operat...
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
28 May 2014
State Bank Of Travancore
1 Crore
28 May 2014
State Bank Of Travancore
0
28 May 2014
State Bank Of Travancore
0
28 May 2014
State Bank Of Travancore
0
28 May 2014
State Bank Of Travancore
0
28 May 2014
State Bank Of Travancore
0
28 May 2014
State Bank Of Travancore
0
Documents
Form AOC-4-20092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form MGT-7-18092020_signed
List of share holders, debenture holders;-17092020
Form DIR-12-02082019_signed
Evidence of cessation;-02082019
Notice of resignation;-02082019
Optional Attachment-(1)-02082019
Form AOC-4-02062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
List of share holders, debenture holders;-27052019
Form MGT-7-27052019_signed
Form ADT-1-23062018_signed
Optional Attachment-(1)-23062018
Copy of resolution passed by the company-23062018
Copy of the intimation sent by company-23062018
Copy of written consent given by auditor-23062018
Form MGT-14-22062018_signed
Form ADT-3-21062018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
Optional Attachment-(1)-14062018
Form ADT-1-07062018_signed
Copy of resolution passed by the company-07062018
Copy of written consent given by auditor-07062018
Copy of the intimation sent by company-07062018
Resignation letter-01062018
Optional Attachment-(1)-01062018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
