Company Information
CIN
Status
Date of Incorporation
19 June 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,197,350
Authorised Capital
15,000,000
Directors
Karthiknarayanan Selvaraj
Director/Designated Partner
over 6 years ago
over 6 years ago
. Poonam Goel
Director
over 10 years ago
over 10 years ago
Past Directors
Arjunan Rajasekaran
Whole Time Director
almost 11 years ago
almost 11 years ago
Prashant Goel
Director
about 11 years ago
about 11 years ago
Kumaraswamy Subramaniam Senthil Kumar
Director
about 13 years ago
about 13 years ago
Bojan Arjunan
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 12] Manufacturing And Trading Of Battery Operated Vehicles (Bicycles, Two Wheelers, Three Wheelers And Four Wheelers Included In Class 12
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 January 2018
Yes Bank Limited
1 Crore
02 February 2016
Syndicate Bank
50 Lak
20 January 2018
Yes Bank Limited
0
02 February 2016
Syndicate Bank
0
20 January 2018
Yes Bank Limited
0
02 February 2016
Syndicate Bank
0
20 January 2018
Yes Bank Limited
0
02 February 2016
Syndicate Bank
0
Documents
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form DPT-3-01042020-signed
Form MGT-14-02032020-signed
Optional Attachment-(1)-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form PAS-3-03022020_signed
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.-03022020
Copy of Board or Shareholders? resolution-03022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
Form MGT-14-26042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Optional Attachment-(1)-17042019
Altered articles of association-17042019
Form PAS-3-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
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.-30032019
Altered articles of association-30032019
