Company Information
CIN
Status
Date of Incorporation
23 June 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
08 July 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjeev Wadhwa
Director/Designated Partner
about 2 years ago
about 2 years ago
Appavoodevar Kumaresan
Director/Designated Partner
about 12 years ago
about 12 years ago
Jorg Reiner Kornblum
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Frank Hermann Fleischer
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 35] Business Advisory, Management And Administration Services; Business Consultation Services In The Field Of Garments, Sportswear And Fashion Accessories; Promotional, Advertising, Marketing And Publicity Services Relating To The Field Of Garments, Sportswear And Fashion Accessories; Market Analysis And Research Services; Import And/Or Export Agency Services; Procu...
Documents
Form MSC-3-26112020-signed
Optional Attachment-(1)-22102020
Duly audited statement of financial position-22102020
Copy of Board resolution showing authorization given for filing this declaration -22102020
Form MSC-3-07052019-signed
Copy of Board resolution showing authorization given for filing this declaration -05052019
Duly audited statement of financial position-05052019
Form MSC-3-11052018-signed
Duly audited statement of financial position-29042018
Copy of Board resolution showing authorization given for filing this declaration -29042018
Form MSC-3-15052017-signed
Duly audited statement of financial position-29042017
Copy of Board resolution showing authorization given for filing this declaration -29042017
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170216
Directors report as per section 134(3)-31072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072016
Form AOC-4-31072016_signed
Form MGT-14-28072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072016
List of share holders, debenture holders;-28072016
Form MGT-7-28072016_signed
Form ADT-1-14072016_signed
Copy of the intimation sent by company-14072016
Copy of resolution passed by the company-14072016
Copy of written consent given by auditor-14072016
Form MGT-7-070116.OCT
Form AOC-4-261215.OCT
Form ADT-1-031215.OCT
Form MGT-14-031114.OCT
-311014.OCT
