Company Information
CIN
Status
Date of Incorporation
21 September 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Linoleum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,003,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Krishna Kumar Bhandari
Additional Director
over 12 years ago
over 12 years ago
Mamta Bhandari .
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration Office Functions Services Relating Of Flex Banners, Display Boards And Hoardings.
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 : 35] Advertising, Business Management, Business Administration Office Functions Services Related To Flex Banners, Display Boards And Hoardings.
Charges
28 March 2013
Axis Bank Ltd
3 Crore
28 March 2013
Axis Bank Ltd
0
28 March 2013
Axis Bank Ltd
0
28 March 2013
Axis Bank Ltd
0
28 March 2013
Axis Bank Ltd
0
28 March 2013
Axis Bank Ltd
0
Documents
Form INC-22-29012020_signed
Optional Attachment-(3)-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Copies of the utility bills as mentioned above (not older than two months)-29012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Form DPT-3-25072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017