Company Information
CIN
Status
Date of Incorporation
23 September 1988
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shalini Punja
Director/Designated Partner
over 5 years ago
over 5 years ago
Rekha Shetty
Director
over 36 years ago
over 36 years ago
Jai Shetty
Director
over 36 years ago
over 36 years ago
Past Directors
Pareeka Bhoja Shetty
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 16] Printed Matter, Letterhead, Visiting Card, Bill Books Challans, Envelopes, Forms, Letters, Name Board, Periodicals, Books , Photographs And Other Stationery Products In Included In Class 16
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Computer Software, Computer Hardware In Included In Class 9
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DIR-12-25012020_signed
Form ADT-1-11012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Form DPT-3-15112019-signed
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-26042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
Form DIR-12-17092018_signed
Evidence of cessation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Notice of resignation;-15092018
Form MGT-7-09122017_signed
Form MGT-14-06122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112017