Company Information
CIN
Status
Date of Incorporation
16 August 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,111,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dimple Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raajes Parekh Vallabh Dos
Director
about 8 years ago
about 8 years ago
Jayanthi Gunasekar Malli
Director
over 11 years ago
over 11 years ago
Malli Gunasekar Abilesh
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
Documents
Form PAS-3-24032020_signed
Form PAS-3-23032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21032020
Copy of Board or Shareholders? resolution-21032020
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.-21032020
Form PAS-3-20032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20032020
Copy of Board or Shareholders? resolution-20032020
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.-20032020
Form PAS-3-18032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18032020
Copy of Board or Shareholders? resolution-18032020
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.-18032020
Form AOC-4-13032020_signed
Form MGT-7-12032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Directors report as per section 134(3)-11032020
List of share holders, debenture holders;-11032020
Form ADT-1-07032020_signed
Copy of resolution passed by the company-07032020
Copy of written consent given by auditor-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form SH-7-16082017-signed
Form MGT-14-16082017-signed
Altered memorandum of assciation;-14082017
Copy of the resolution for alteration of capital;-14082017