Company Information

CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subramanian Shankari
Subramanian Shankari
Director/Designated Partner
almost 2 years ago
Santhosh Kumar Subramanian
Santhosh Kumar Subramanian
Director/Designated Partner
about 2 years ago
Subramanian Dhamodaran
Subramanian Dhamodaran
Director
over 8 years ago

Past Directors

Subramanian .
Subramanian .
Additional Director
over 14 years ago
Parul Sarin
Parul Sarin
Director
over 15 years ago

Registered Trademarks

Bambaram Mi Toy Library Rultosh Edufun

[Class : 28] Games, Play Things And Sporting Articles

Documents

Notice of resignation;-21042020
Form DIR-12-21042020_signed
Evidence of cessation;-21042020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Copy of resolution passed by the company-18122018
Copy of written consent given by auditor-18122018
Form ADT-3-31102018-signed
Resignation letter-16102018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Letter of appointment;-14082017
Optional Attachment-(1)-14082017
Interest in other entities;-14082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082017
Declaration by first director-14082017
Form DIR-12-14082017_signed