Company Information
CIN
Status
Date of Incorporation
11 January 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Directors
Siji Toms
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayaraman Anusuya
Director
over 2 years ago
over 2 years ago
An Hsiung Tseng
Director
almost 19 years ago
almost 19 years ago
Yu Shi Ping
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Umashankar Venupillai
Director
over 13 years ago
over 13 years ago
Sadhu Subramanyam Sivakumar
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 16] Printed Brochures, Printed Pamphlets, Printed Booklets
[Class : 35] Financial Administration Of Warranty Claims
[Class : 36] Warranty Services, Extended Warranty Insurance Services
Charges
09 September 2010
State Bank Of Travancore
1 Crore
09 September 2010
State Bank Of Travancore
0
09 September 2010
State Bank Of Travancore
0
09 September 2010
State Bank Of Travancore
0
Documents
Form MGT-7-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
List of share holders, debenture holders;-15092020
Form AOC-4-15092020_signed
Form AOC-4-11122017_signed marked as defective by Registrar on 14-09-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 marked as defective by Registrar on 14-09-2020
Form MGT-7-04122017_signed marked as defective by Registrar on 14-09-2020
List of share holders, debenture holders;-29112017 marked as defective by Registrar on 14-09-2020
Form INC-22-16072020_signed
Copies of the utility bills as mentioned above (not older than two months)-15072020
Optional Attachment-(1)-15072020
Copy of board resolution authorizing giving of notice-15072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072020
Form DPT-3-24012020-signed
Form ADT-1-16112019_signed
Copy of the intimation sent by company-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-30102018
Copy of MGT-8-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
