Company Information
CIN
Status
Date of Incorporation
19 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Samuel W Gideon
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Makam Venkatasubbaiah Chinna
Director
about 11 years ago
about 11 years ago
Rajarathinam Vallab Subash
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 17] Sheets Of Reclaimed Cellulose, Other Than For Packaging (Laminated Fabric Flexible Film, Flex)
[Class : 16] Outdoor Advertising Raw Material And All Kind Of Papers
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210423
Form MGT-14-31122020-signed
Altered articles of association-07122020
Altered memorandum of association-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form DIR-12-20022020_signed
Optional Attachment-(1)-20022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Directors report as per section 134(3)-09042019
Form AOC-4-09042019_signed
Form MGT-7-04042019_signed
List of share holders, debenture holders;-28032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
Form AOC-4-02012018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form ADT-3-09112017-signed
