Company Information
CIN
Status
Date of Incorporation
18 July 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
22 December 2014
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Parthiban Perumal
Director/Designated Partner
over 2 years ago
over 2 years ago
Malarvizhi .
Alternate Director
over 11 years ago
over 11 years ago
Umamaheshwari .
Director
over 12 years ago
over 12 years ago
Past Directors
Gopinath .
Managing Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision) Apparatus And Instruments; Magnetic Data Carriers, Recording Discs; Calculating Machines, Data Processing Equipment And Computers;
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.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Design And Development Of Computer Hardware And Software;
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.
Documents
Form_MGT-14signed1_DHANAPALS_20161019135733.pdf-19102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102016
Optional Attachment-(1)-19102016
Notice of resignation;-19102016
Letter of appointment;-19102016
Form DIR-12-19102016
Evidence of cessation;-19102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102016
Form ADT-1-151115.OCT
Form ADT-1-210315.OCT
Form23AC-030115 for the FY ending on-310314.OCT
FormSchV-050115 for the FY ending on-310314.OCT
Form 23B for period 180713 to 310314-090514.OCT
Form PAS-3-151014.OCT
Form MGT-14-030914.PDF
Optional Attachment 1-030914.PDF
Copy of resolution-030914.PDF
Resltn passed by the BOD-250814.PDF
List of allottees-250814.PDF
Form INC-22-190814.OCT
Optional Attachment 1-110814.PDF
Form DIR-12-050714.OCT
Declaration of the appointee Director- in Form DIR-2-040714.PDF
Letter of Appointment-040714.PDF
Form DIR-12-130614.OCT
Optional Attachment 1-130614.PDF
Declaration of the appointee Director- in Form DIR-2-130614.PDF
Form SH-7-060614.PDF
Copy of the resolution for alteration of capital-060614.PDF
Optional Attachment 2-060614.PDF
