Company Information
CIN
Status
Date of Incorporation
24 March 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pavithran Rajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayashree Pattayaparambath Kandoth .
Director
almost 2 years ago
almost 2 years ago
Somadev Prithvirajan .
Director
almost 11 years ago
almost 11 years ago
Past Directors
Kandoth Pattayaparambath Sridharan .
Additional Director
almost 9 years ago
almost 9 years ago
Sanjay Dattatri
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 35] Wholesale, Retail, Online Sale Through Website, Export And Import Of All Products Related To Health Care, Comfort, Hygiene And Dignity Especially For Senior Citizens And Handicapped People.
Documents
Form DPT-3-27012020-signed
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(1)-30062019
Form DIR-12-20052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form PAS-3-02022017_signed
Copy of Board or Shareholders? resolution-02022017
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.-02022017
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed