Company Information
CIN
Status
Date of Incorporation
22 August 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Directors
Linika Sanjay Kumar
Director
over 19 years ago
over 19 years ago
Past Directors
Geetha Mehra
Whole Time Director
over 35 years ago
over 35 years ago
V Sanjay Kumar
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 41] Art Gallery Services
[Class : 42] Charitable Organisation
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 : 35] Business Management Including Tripartite Business Model To Products Agricultural, Forestry Products, Bringing Together A Variety Of Service, For Cost Effective Agricultural Production, Administration, Consulting And Office Function For Producing Goods And Rendering Services, For The Benefit Of Others, A Variety Of Goods And Service For Registration, Exploitation...
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 DPT-3-18112020-signed
Form PAS-6-14102020_signed
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form MR-1-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Copy of shareholders resolution-07102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Copy of board resolution-07102020
Form PAS-6-25082020_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-14-09102019_signed
Form MR-1-09102019_signed
Copy of shareholders resolution-09102019
List of share holders, debenture holders;-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Copy of board resolution-09102019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09102019
Form MGT-7-09102019_signed
Form GNL-2-17052019-signed
Optional Attachment-(1)-06052019
Form AOC-4-11102018_signed
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form MGT-7-10102018_signed
