Company Information
CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Saraswathi Prakash
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Murugesan Ranal
Director/Designated Partner
over 7 years ago
over 7 years ago
Arputhasamy Ponmani
Director
over 13 years ago
over 13 years ago
Thuthipattu Ravivarman Dhinakar Prasad
Managing Director
over 13 years ago
over 13 years ago
Past Directors
Anakatti Muthukrishnan Ashokkumar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Golden Magic Eye Colour Television Included In Class 9.
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.
[Class : 9] Simple Eye Colour Television Included In Class 9.
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
07 March 2016
Syndicate Bank
10 Lak
07 March 2016
Syndicate Bank
0
07 March 2016
Syndicate Bank
0
07 March 2016
Syndicate Bank
0
Documents
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Notice of resignation;-19032019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form ADT-1-11032019_signed
Form AOC-4-11032019_signed
Form MGT-7-11032019_signed
Copy of written consent given by auditor-05032019
Copy of the intimation sent by company-05032019
Copy of resolution passed by the company-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Optional Attachment-(1)-04032019
List of share holders, debenture holders;-04032019
Directors report as per section 134(3)-04032019
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
Directors report as per section 134(3)-26022019
List of share holders, debenture holders;-26022019
Optional Attachment-(1)-26022019
Optional Attachment-(2)-26022019
Secretarial Audit Report-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Form MGT-7-23022019_signed
Form AOC-4-23022019_signed
Directors report as per section 134(3)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
List of share holders, debenture holders;-21022019
Form AOC-4-21022019
