Company Information
CIN
Status
Date of Incorporation
05 December 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Directors
Juzer Saifuddin Kothari
Director/Designated Partner
about 2 years ago
about 2 years ago
Subramanian Rajasekaran
Director/Designated Partner
about 15 years ago
about 15 years ago
Aziza Juzer Kothari
Director
about 20 years ago
about 20 years ago
Past Directors
Parasuraman Ramachandran
Additional Director
about 15 years ago
about 15 years ago
Athinarayanan Subramanian
Director
about 15 years ago
about 15 years ago
. Mustafa Moochhala
Additional Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Technical Consultancy In The Field Of Energy Saving And Energy Efficiency; Architectural Consultancy, Engineering, Consultancy In The Field Of Energy Saving; Providing Technological Information About Environmentally Conscious And Green Innovations; Technical Planning And Consultancy In The Field Of Light Engineering; Project Studies Of Technical; Design Of Indus...
[Class : 42] Technical Consultancy In The Field Of Energy Saving And Energy Efficiency; Architectural Consultancy, Engineering, Consultancy In The Field Of Energy Saving; Providing Technological Information About Environmentally Conscious And Green Innovations; Technical Planning And Consultancy In The Field Of Light Engineering; Project Studies Of Technical; Design Of Indu...
Charges
16 March 2013
The Karur Vysya Bank Limited
1 Crore
16 March 2013
The Karur Vysya Bank Limited
0
16 March 2013
The Karur Vysya Bank Limited
0
16 March 2013
The Karur Vysya Bank Limited
0
Documents
Form DPT-3-06082020-signed
Form MGT-14-09032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200309
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Altered memorandum of association-29022020
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30072019-signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-1-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Copy of resolution passed by the company-17102017
Copy of written consent given by auditor-17102017
Copy of the intimation sent by company-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
