Company Information
CIN
Status
Date of Incorporation
21 July 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bhavesh Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Reema Bhavesh Shah
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
. Ramanujam
Director
over 11 years ago
over 11 years ago
Sevugan Chetty
Director
over 11 years ago
over 11 years ago
. Vijaykumar
Director
over 11 years ago
over 11 years ago
. Vasanth
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity
[Class : 9] Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form DPT-3-25072019-signed
Form MGT-14-31122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181231
Altered memorandum of association-20122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form ADT-1-11122018_signed
Copy of the intimation sent by company-08122018
Copy of written consent given by auditor-08122018
Copy of resolution passed by the company-08122018
Form INC-22-14082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082018
Copies of the utility bills as mentioned above (not older than two months)-14082018
Copy of board resolution authorizing giving of notice-14082018
Form AOC-4-30112017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-19072017
Form AOC-4-19072017_signed
