Company Information
CIN
Status
Date of Incorporation
16 April 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,555,550
Authorised Capital
7,500,000
Directors
Satish Krishnan
Director/Designated Partner
over 3 years ago
over 3 years ago
Kasturi Bai Krishnan
Individual Promoter
over 4 years ago
over 4 years ago
Jayavelu Krishnan
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 11] Air Cooling Apparatus, Air Reheaters, Air Driers [Dryers], Air Driers, Air Dryers, Air Filtering Installations, Air Conditioning Apparatus, Air Purifying Apparatus And Machines, Air Sterilisers, Aquarium Lights, Arc Lamps, Bath Fittings, Bath Installations, Bath Plumbing Fixtures, Bed Warmers, Beverage Cooling Apparatus, Bicycle Lights, Electric Blankets Not For...
[Class : 11] Electrical Appliances For Heating, Electrical Household Appliances For Heating Food Included In Class 11.
Documents
List of Directors;-16122022
List of share holders, debenture holders;-16122022
Optional Attachment-(1)-16122022
Optional Attachment-(2)-16122022
Optional Attachment-(3)-16122022
Form AOC-4-20122022_signed
Form MGT-7A-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122022
Directors report as per section 134(3)-16122022
Form MGT-14-15122022-signed
Form PAS-3-02122022
Complete record of private placement offers and acceptances in Form PAS-5.-02122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122022
Copy of Board or Shareholders? resolution-02122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122022
Optional Attachment-(1)-01122022
Optional Attachment-(2)-01122022
Copy of resolution passed by the company-21102022
Copy of the intimation sent by company-21102022
Copy of written consent given by auditor-21102022
Optional Attachment-(1)-21102022
Optional Attachment-(2)-21102022
Form ADT-1-21102022
Form PAS-3-21102022_signed
Form ADT-3-21102022_signed
Copy of Board or Shareholders? resolution-21102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102022
Resignation letter-21102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102022
Evidence of cessation;-20102022
