Company Information
CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ruppa Mohan Karthikeyan Babu
Director
over 8 years ago
over 8 years ago
Ramasamy Indira
Director
over 14 years ago
over 14 years ago
Past Directors
Salavayapillai Sathiyaseelan
Director
over 8 years ago
over 8 years ago
Raaza Arun
Managing Director
over 14 years ago
over 14 years ago
Patents
An automatic control system for power conservation and multi usage thereof The invention disclosed in this disclosure relates to fabrication automatic power . management system and a method to perform thereof. The preferred embodiment of the invention, comprises of Micro Control Unit, Relay system, sensors for detec...
Registered Trademarks
[Class : 9] Manufacturing Acoustic [Sound] Alarms, Alarm Bells, Electric, Alarms, Antennas, Anti Interference
Devices [Electricity], Electric, Bells [Warning Devices], Coin Operated
Gates For Car Parks Or Parking Lots, Commutation (Electric Apparatus For), Converters,
Electric, Current Rectifiers, Door Closers, Electric, Door Openers, Electric, Elevator Operating Appar...
[Class : 9] Manufacturing Acoustic [Sound] Alarms, Alarm Bells, Electric, Alarms, Alarms (Fire), Antennas, Anti Interference
Devices [Electricity], Anti Theft Warning Apparatus, Bells (Alarm), Electric, Bells [Warning Devices], Coin Operated
Gates For Car Parks Or Parking Lots, Commutation (Electric Apparatus For), Control Panels [Electricity], Converters,
Electric, Cu...
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 DIR-12-20072020_signed
Notice of resignation;-18072020
Evidence of cessation;-18072020
Form DIR-12-04022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-11062019_signed
Evidence of cessation;-10062019
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Form ADT-1-04042019_signed
Optional Attachment-(1)-30032019
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Optional Attachment-(1)-16032019
Notice of resignation;-16032019
Evidence of cessation;-16032019
Form DIR-12-16032019_signed
Form DIR-11-15032019_signed
Acknowledgement received from company-11032019
Notice of resignation filed with the company-11032019
Proof of dispatch-11032019
List of share holders, debenture holders;-29122018
