Company Information

CIN
Status
Date of Incorporation
11 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,750,000
Authorised Capital
30,000,000

Directors

Jaishankar Sthanumurthy
Jaishankar Sthanumurthy
Director
almost 3 years ago
Douglas David
Douglas David
Director/Designated Partner
over 3 years ago
Murali Attilli
Murali Attilli
Director
almost 11 years ago
Ravi Subramaniam
Ravi Subramaniam
Director
almost 11 years ago

Registered Trademarks

Plura Label Tenora Chem

[Class : 3] Cleaning, Washing, Bleaching And Polishing Preparations; Scouring Solutions And Preparations; Abrasive Preparations; Floor Cleaning And Washing Preparations; Furniture Cleaning And Washing Preparations; Utensils Cleaning And Washing Preparations; Detergents And Disinfectants; Laundry Preparations; Stain Removers

Tenora (Device) Tenora

[Class : 35] Retailing Of Readymade Garments.

Documents

Form DPT-3-30092020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Company CSR policy as per section 135(4)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Details of other Entity(s)-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Copy of resolution passed by the company-10112016
Copy of the intimation sent by company-10112016
Copy of written consent given by auditor-10112016