Company Information

CIN
Status
Date of Incorporation
21 September 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sampath Senthilnathan
Sampath Senthilnathan
Individual Promoter
over 4 years ago
Mathivanan Ishwariya
Mathivanan Ishwariya
Individual Promoter
over 4 years ago
Sivagami Mathivanan
Sivagami Mathivanan
Director/Designated Partner
over 4 years ago

Patents

Smart Switch

Title: Smart Switch Smart Switch adapted to be installed on any type of wall box, wherein said smart switch is a touch switch that is mounted on a base frame configured to be fixed on said wall box by means of adjustable bracings. It comprises of a base frame (1) featuring one or more adjustable bracings (8), housi...

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012023
Directors report as per section 134(3)-10012023
List of Directors;-10012023
List of share holders, debenture holders;-10012023
Optional Attachment-(1)-10012023
Form AOC-4-10012023_signed
Form MGT-7A-10012023_signed
Form ADT-1-03012023_signed
Copy of written consent given by auditor-27122022
Copy of the intimation sent by company-27122022
Copy of resolution passed by the company-27122022
Form INC-20A-25022022_signed
-25022022
Form ADT-1-21102021_signed
Copy of written consent given by auditor-21102021
Copy of resolution passed by the company-21102021
CERTIFICATE OF INCORPORATION-20210921
CERTIFICATE OF INCORPORATION-20210921
Articles of association-15092021
Memorandum of association-15092021