Company Information
CIN
Status
Date of Incorporation
15 April 2004
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
100,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendran Prema Sundari
Director
almost 6 years ago
almost 6 years ago
Antony Sahaya Rex Arun Alex
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Francis Nelson
Director
almost 16 years ago
almost 16 years ago
Lalitha Janardhanan
Director
over 20 years ago
over 20 years ago
Chellakumar Sivasubramanian
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 11] Air Deodorizing Apparatus, Deodorizing Apparatus Not For Personal Use, Disinfectant Apparatus, Sanitary Apparatus And Installations, Sewage (Purification Installations), Sterilizers, Water Purifying Apparatus And Machines And Water Sterilizers[Class : 7] Electro Mechanical Machines For Chemical Industry, Sanitizing Machines And Water Separators.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
10 December 2020
Hdfc Bank Limited
14 Lak
10 December 2020
Hdfc Bank Limited
0
10 December 2020
Hdfc Bank Limited
0
10 December 2020
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-15062019_signed
Form INC-22-22062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form AOC-4-15062019_signed
Optional Attachment-(1)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Form AOC-4-14062019
Form MGT-7-14062019
Form MSME FORM I-08062019_signed
Form DIR-12-02062019_signed
Evidence of cessation;-28052019
Declaration by first director-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Form DIR-12-06052019_signed