Company Information
CIN
Status
Date of Incorporation
31 October 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000
Directors
Radhakrishnan Nair
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Karthik Nair
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Atul Kumar Gupta
Director
over 8 years ago
over 8 years ago
Madhu Mangal
Managing Director
almost 12 years ago
almost 12 years ago
Rejithkumar Murivelil Govindan Nair
Director
about 12 years ago
about 12 years ago
Rohit Radhakrishnan Nair
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 9] Inverters
[Class : 9] Solar Inverter, Battery Charger, Smoke Detector, Navigation, Detecting, Optical, Measuring, Testing, Regulating Or Controlling The Distribution Or Use Of Electricity, Uninterruptible Power Supply Apparatus.
Charges
04 February 2023
Hdfc Bank Limited
0
04 February 2023
Hdfc Bank Limited
0
04 February 2023
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form INC-22-25112019_signed
Copies of the utility bills as mentioned above (not older than two months)-25112019
Copy of board resolution authorizing giving of notice-25112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Notice of resignation;-20032019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form DIR-12-08122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Optional Attachment-(1)-01122018
Optional Attachment-(2)-01122018
Optional Attachment-(1)-05102018
Notice of resignation;-05102018
Form DIR-12-05102018_signed
Evidence of cessation;-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
