Company Information
CIN
Status
Date of Incorporation
02 April 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
900,000
Authorised Capital
2,500,000
Directors
Andithevar Murugan
Director/Designated Partner
over 7 years ago
over 7 years ago
Selvadurai .
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Whole Sale And Retail Of Wedding Cards
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 July 2015
Karnataka Bank Limited
20 Lak
28 July 2015
Others
0
28 July 2015
Others
0
28 July 2015
Others
0
Documents
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Form DIR-12-09082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Notice of resignation;-20062017
Form DIR-12-20062017_signed
Evidence of cessation;-20062017
Form CHG-1-08122016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161207
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
Optional Attachment-(1)-07122016
Instrument(s) of creation or modification of charge;-07122016
Form AOC-4-07122016_signed
Form DIR-12-02122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-02092016_signed
Optional Attachment-(1)-02092016
Copy of the intimation sent by company-02092016
Copy of written consent given by auditor-02092016
Copy of resolution passed by the company-02092016
Certificate of Registration of Mortgage-110915.PDF
