Company Information
CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vani Velu
Director
over 2 years ago
over 2 years ago
Velusamy Mohanraj
Managing Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 35] Whole Sale, Retail, Import And Export Of Herbal Healthcare Products And Personal Care Products, Cooking Appliances, Cooking Stoves, Cookers, Coffee Machines, Refrigerating Appliances, Chilling Appliances, Electric Household Appliances For Grinding Food, Electric Water Heaters, Electric Domestic Appliances For Washing And Appliances For Heating
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
11 April 2014
City Union Bank Limited
35 Lak
11 April 2014
City Union Bank Limited
0
15 December 2023
Axis Bank Limited
0
11 April 2014
City Union Bank Limited
0
Documents
Form MGT-14-02042020-signed
Optional Attachment-(3)-09032020
Optional Attachment-(2)-09032020
Optional Attachment-(1)-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Altered memorandum of association-09032020
Altered articles of association-09032020
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form DPT-3-17102019-signed
Auditor?s certificate-24062019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form ADT-1-26112017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of written consent given by auditor-26112017
Copy of the intimation sent by company-26112017
Copy of resolution passed by the company-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form MGT-14-02122016-signed
Altered articles of association-02122016
