Company Information
CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,000,000
Authorised Capital
50,000,000
Past Directors
Paulraj Jeyapandy .
Additional Director
about 3 years ago
about 3 years ago
Lakshminarayanan .
Additional Director
about 9 years ago
about 9 years ago
Kumaravelayatha Nadar Rajakumar .
Director
almost 14 years ago
almost 14 years ago
Ponraja Guru Kumarasamy
Director
almost 14 years ago
almost 14 years ago
Patents
The device comprises a rigid container (15), a manual pump (13)
mounted on the container (15) for dispensing in unit doses the product
contained in the container (15), and a filter (26) for filtering outside air entering
the container (15) when the pump (13) is actuated. The pump (13) has no air
intake in the co...
Documents
Form MGT-14-08102020_signed
Optional Attachment-(1)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form DPT-3-10022020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form MGT-14-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019
Optional Attachment-(1)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form DIR-12-24112017_signed
Letter of appointment;-23112017
Interest in other entities;-31102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102017
