Company Information
CIN
Status
Date of Incorporation
21 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,000
Authorised Capital
1,000,000
Directors
Anup Ramachandran
Director
over 20 years ago
over 20 years ago
Ashish Ramachandran
Director/Designated Partner
over 20 years ago
over 20 years ago
Anish Ramachandran
Director
over 20 years ago
over 20 years ago
Vijayalakshmi Ramachandran
Director
over 20 years ago
over 20 years ago
Past Directors
Ramachandran Vadakeveetil Puthukudy
Additional Director
almost 18 years ago
almost 18 years ago
Ramachandran P
Managing Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity In The Field Of High Efficiency Power Electronics And Energy Conversion, Namely, Electrical Energy Power Supply And Controllers To Run Commercial Data Processing Systems And Other Systems That Run On Electricity.
[Class : 42] Industrial Analysis And Research Services In The Field Of High Efficiency Power Electronics And Energy Conversion, Including Electrical Energy Power Supply And Controllers To Run Commercial Data Processing Systems And Other Systems That Run On Electricity; Design And Development Of Computer Hardware And Software In The Field Of High Efficiency Power Electronics ...
[Class : 37] Installation, Maintenance And Repair Services Of Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity In The Field Of High Efficiency Power Electronics And Energy Conversion, Namely, Electrical Energy Power Supply And Controllers To Run Commercial Data Processing Systems And Other Systems That Run...
Charges
19 October 2007
State Bank Of India
50 Lak
19 October 2007
State Bank Of India
0
19 October 2007
State Bank Of India
0
19 October 2007
State Bank Of India
0
Documents
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13112019_signed
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Optional Attachment-(1)-31102019
Copy of resolution passed by the company-31102019
Form DPT-3-01072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-30102018_signed
Letter of the charge holder stating that the amount has been satisfied-30112017
Form CHG-4-30112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171130
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Form AOC-4-28102017_signed
