Company Information
CIN
Status
Date of Incorporation
05 August 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,540,000
Authorised Capital
26,000,000
Directors
Adikesavan Arunkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Satyanarayana Nagaraja
Individual Promoter
over 7 years ago
over 7 years ago
Nagashwarn Harakere Srikanta
Director
over 12 years ago
over 12 years ago
. Girish Ramaswamy
Director
over 15 years ago
over 15 years ago
Past Directors
Jude Devdas
Director
over 12 years ago
over 12 years ago
Praveen Babu Sarapure
Director
over 15 years ago
over 15 years ago
Saravanan Sundaram
Director
over 15 years ago
over 15 years ago
Thirukalukundram Natrajan Vijayakumar
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 35] An Outlet Engaged In The Sale Of All Electrical And Electronic Appliances
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-22112019_signed
Form AOC-4 additional attachment-22112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21112019
Directors? report as per section 134(3)-21112019
Form DPT-3-30102019-signed
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Evidence of cessation;-30102018
Form DIR-12-30102018_signed
Notice of resignation;-30102018
Optional Attachment-(1)-30102018
Form AOC-4 additional attachment-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23102018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Optional Attachment-(2)-21092018
