Company Information
CIN
Status
Date of Incorporation
14 November 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,950,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subramaniam Pichu Ganapathy
Director/Designated Partner
over 1 year ago
over 1 year ago
Usha Devi Agarwal
Director
almost 2 years ago
almost 2 years ago
Aashish Agarwaal
Director/Designated Partner
about 2 years ago
about 2 years ago
Registered Trademarks
[Class : 44] Providing Life Management Services, Services Including Medical Care, Hygienic And Beauty Care For Human Beings And Animals Etc And All Other Services Included
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 39] Providing Travel Arrangement Services, Transport Services For People Or Goods From One Place To Another ( By Rail, Road Water, Air Or Pipeline) And Services Necessarily Connected With Such Transport Etc And All Other Services Mentioned
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 35] Providing Website Designing, Virtual Assistant Services, Office Assistant Services, Data Security Services, Personal Assistant Services, Research And Analysis Services, Management Service And Time Management Services And All Other Service Included
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Form DPT-3-05082020-signed
Optional Attachment-(1)-30062020
Form MSME FORM I-30042020_signed
Form SH-7-03042020-signed
Altered memorandum of assciation;-30032020
Copy of the resolution for alteration of capital;-30032020
Optional Attachment-(1)-30032020
Form DPT-3-07012020-signed
Form MSME FORM I-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form MGT-7-06112019_signed
List of share holders, debenture holders;-01112019
Form BEN - 2-13082019_signed
Declaration under section 90-09082019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017