Company Information

CIN
Status
Date of Incorporation
18 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
5,000,000

Directors

Laxmipat Bhatera
Laxmipat Bhatera
Director
over 12 years ago

Past Directors

Sumith Kumar Bhatera
Sumith Kumar Bhatera
Additional Director
about 7 years ago
Umamaheswaran Somasundaram
Umamaheswaran Somasundaram
Director
over 12 years ago

Registered Trademarks

Evolite Zillion Products P

[Class : 11] Apparatus For Lighting Heating Steam Generating Cooking Refrigerating Drying Ventilating Water Supply And Sanitary Purposes.

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-30032019_signed
Form ADT-3-29032019_signed
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Resignation letter-28032019
Form MGT-7-16012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form DIR-12-23112018
Evidence of cessation;-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Notice of resignation;-23112018
Form INC-22-25042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042018
Copies of the utility bills as mentioned above (not older than two months)-25042018