Company Information
CIN
Status
Date of Incorporation
17 February 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,935,080
Authorised Capital
12,000,000
Directors
Keelapanthal Chandrasekar Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bommadevar Saichandravadan
Managing Director
almost 14 years ago
almost 14 years ago
Nandini Sharma Anand
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
[Class : 45] Legal Services Including Legal Compliance Services And Legal Advisory Services Being Services.
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
03 January 2011
Indian Overseas Bank
10 Lak
03 January 2011
Indian Overseas Bank
0
03 January 2011
Indian Overseas Bank
0
Documents
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022019
Optional Attachment-(2)-13022019
Optional Attachment-(1)-13022019
Form DIR-12-13022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form AOC-4-13022019_signed
Form MGT-7-13022019_signed
Form DIR-12-11022019_signed
Evidence of cessation;-11022019
Notice of resignation;-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Form MGT-7-01072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form e-CODS-23042018_signed
List of share holders, debenture holders;-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form AOC-4-23042018_signed
