Company Information
CIN
Status
Date of Incorporation
10 March 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
22,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushil Lalwani .
Director/Designated Partner
over 1 year ago
over 1 year ago
Thiyagarajan Mannan
Director
almost 11 years ago
almost 11 years ago
Sanjay Lalwani
Director
almost 14 years ago
almost 14 years ago
Past Directors
Thangaraj Jebajones
Additional Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 10] Respiratory Masks For Medical Purposes, Resuscitation Masks, Surgical Masks, Medical Masks, Cleanroom Face Masks, Sanitary Masks For Medical Purposes, Sanitary Masks For Germ Isolation Purposes, Protective Face Masks For Medical Use, Masks And Equipment For Artificial Respiration, Face Masks For Use By Health Care Providers, Protective Clothing For Medical Purpo...
[Class : 5] Sanitizers.
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions; Dentifrices; Adhesives For Affixing False Eyelashes; Adhesives For Affixing False Hair; Adhesives For Cosmetic Purposes; Balms Other Than For Medical Purposes; Beauty Masks; Cosmetic Cream...
Charges
18 February 2013
Oriental Bank Of Commerce
4 Crore
18 February 2013
Oriental Bank Of Commerce
0
18 February 2013
Oriental Bank Of Commerce
0
18 February 2013
Oriental Bank Of Commerce
0
Documents
Form ADT-1-19022020_signed
Form AOC-4-19022020_signed
Form MGT-7-19022020_signed
List of share holders, debenture holders;-18022020
Directors report as per section 134(3)-18022020
Copy of written consent given by auditor-18022020
Copy of the intimation sent by company-18022020
Copy of resolution passed by the company-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Evidence of cessation;-24092018
Form DIR-12-24092018_signed
Notice of resignation;-24092018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form DIR-12-19042018_signed
Optional Attachment-(1)-18042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Form PAS-3-29092017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092017
Copy of Board or Shareholders? resolution-26092017
Copy of MGT-8-23062017
List of share holders, debenture holders;-23062017
Form MGT-7-23062017_signed
Annual return as per schedule V of the Companies Act,1956-04052017
Form 20B-04052017_signed
Form AOC-4-02052017_signed
Directors report as per section 134(3)-26042017