Company Information
CIN
Status
Date of Incorporation
18 April 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Industrial preparation Foor or Drink Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 October 2013
Paid Up Capital
5,400,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anand Mahajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Tyagarajan Bhaskaran
Director/Designated Partner
over 10 years ago
over 10 years ago
Joseph Andrew Jude Pereira
Alternate Director
over 12 years ago
over 12 years ago
Manathattai Ramarathnam Rangaratnam
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Adam Amadeusdz Adamowicz
Additional Director
over 12 years ago
over 12 years ago
Regnault Christophe
Additional Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 6] Metal Tape For Making Composite Materials Based On Hydraulic Binders Or Artificial Materials; Cast Parts Of Any Shape In Alloy And Super Alloy Steel; Closing Apparatus For Mechanical, Hydraulic, Electric Or Automatic Doors; Hardware And Metal Parts For The Installation Of Doors, Windows Or Assemblies In Toughened Glass; Sundry Profiles For Building.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 6] Metal Tape For Making Composite Materials Based On Hydraulic Binders Or Artificial Materials; Cast Parts Of Any Shape In Alloy And Super Alloy Steel; Closing Apparatus For Mechanical, Hydraulic, Electric Or Automatic Doors; Hardware And Metal Parts For The Installation Of Doors, Windows Or Assemblies In Toughened Glass; Sundry Profiles For Building.
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 : 6] Metal Tape For Making Composite Materials Based On Hydraulic Binders Or Artificial Materials; Cast Parts Of Any Shape In Alloy And Superalloy Steel; Closing Apparatus For Mechanical, Hydraulic, Electric Or Automatic Doors; Hardware And Metal Parts For The Installation Of Doors, Windows Or Assemblies In Toughened Glass; Sundry Profiles For Building.
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.
Documents
Form INC-28-111114.PDF
Copy of the Court-Company Law Board Order-111114.PDF
Optional Attachment 2-110914.PDF
Copy of Board Resolution-110914.PDF
Optional Attachment 1-110914.PDF
Copy of Board Resolution-210814.PDF
Scheme of Arrangement- Amalgamation-210814.PDF
Form MR-1-280714-010414.PDF
Copy of Board Resolution-280714.PDF
Copy of certificate by the Nomination and Remuneration Committee of the company-280714.PDF
Copy of shareholder resolution-280714.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-280714.PDF
Form DIR-12-100714.OCT
Form MGT-14-100714.PDF
Optional Attachment 1-100714.PDF
Copy of resolution-100714.PDF
Declaration of the appointee Director- in Form DIR-2-100714.PDF
Interest in other entities-100714.PDF
Certificate of Registration of Company Law Board order for Change of State-050514.PDF
Certificate of Registration of Company Law Board order for Change of State-050514.PDF
Certificate of Registration of Company Law Board order for Change of State-050514.PDF
Form INC-22-050514-260314.PDF
Optional Attachment 2-050514.PDF
Optional Attachment 1-050514.PDF
Form 21-010414.PDF
Optional Attachment 1-010414.PDF
Copy of the Court-Company Law Board Order-010414.PDF
Others-280314.PDF
Optional Attachment 1-280214.PDF
Affidavit verifying the petition-280214.PDF
