Company Information
CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pravin Manjeshwar Kini
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Srinivasan Seshadri Simhan
Director
about 7 years ago
about 7 years ago
Krishna Shyam Sunder Kumar
Managing Director
over 8 years ago
over 8 years ago
Past Directors
Anil Prabhakar
Director
over 13 years ago
over 13 years ago
Balaji Srinivasan
Director
over 13 years ago
over 13 years ago
Pradeep Thangappan
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 10] Medical Lasers, Lasers For Medical Use, Medical Instruments Incorporating Lasers, Lasers Capable Of Producing Pulsating Laser Beams For Medical Use, Laser Cutting Tools For Medical Use
[Class : 10] Medical Lasers, Lasers For Medical Use, Medical Instruments Incorporating Lasers, Lasers Capable Of Producing Pulsating Laser Beams For Medical Use, Laser Cutting Tools For Medical Use
[Class : 9] Power Amplifiers; Lasers For Industrial And Scientific Use; Lasers, Not For Medical Purposes
View +1 more Brands for Unilumen Photonics Private Limited.
Documents
Form DPT-3-03042021_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-30102019-signed
Evidence of cessation;-31072019
Notice of resignation;-31072019
Form DIR-12-31072019_signed
Evidence of cessation;-24062019
Form DIR-12-24062019_signed
Notice of resignation;-24062019
Form ADT-1-23012019_signed
Copy of written consent given by auditor-23012019
Copy of resolution passed by the company-23012019
Copy of the intimation sent by company-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form DIR-12-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Interest in other entities;-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form AOC-4-03042018_signed
