Company Information
CIN
Status
Date of Incorporation
13 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chandran Thilak
Director
almost 12 years ago
almost 12 years ago
Srinivasan Mahlini
Managing Director
over 12 years ago
over 12 years ago
Past Directors
. Karthik
Director
over 12 years ago
over 12 years ago
Kanniyappan Veeramani
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Management,Business Administration And Office Functions
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-03042021_signed
Form AOC-4-15122019_signed
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
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DPT-3-14112019-signed
Form MSME FORM I-24062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form INC-22-07022018_signed
Copies of the utility bills as mentioned above (not older than two months)-07022018
Copy of board resolution authorizing giving of notice-07022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Notice of resignation;-23062017
Form DIR-12-23062017_signed
Evidence of cessation;-23062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form MGT-7-29122016_signed
