Company Information
CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ratna Mahendru
Beneficial Owner
about 10 years ago
about 10 years ago
Bela Mahendru
Beneficial Owner
about 10 years ago
about 10 years ago
Past Directors
Sowmia Gopalan
Director
almost 15 years ago
almost 15 years ago
Ramakrishnan Subramanian
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 9] Scientific And Electrical Apparatus And Instruments Including Lithium Batteries, Battery Management Equipment, Ups And Inverters, Energy (Ac And Dc) Monitors, Gprs Transmission Devices, Dc Chargers. Dc Dc Converters, Solar Panels, Charge Controllers [Including Mppt And Other Solar Charge Controllers] And Parts And Fittings Thereof Being Goods
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.
[Class : 37] Servicing, Refurbishment And Repair Of Inverters And Batteries And Parts And Fittings Thereof Being Services
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
28 June 2013
The Federal Bank Ltd
1 Crore
28 June 2013
The Federal Bank Ltd
0
28 June 2013
The Federal Bank Ltd
0
Documents
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Optional Attachment-(1)-16042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
List of share holders, debenture holders;-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Form ADT-1-13042018_signed
Copy of resolution passed by the company-13042018
Copy of the intimation sent by company-13042018
Copy of written consent given by auditor-13042018
Form INC-22-29062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062016
Copy of board resolution authorizing giving of notice-29062016
Copies of the utility bills as mentioned above (not older than two months)-29062016
Evidence of cessation;-22062016
Form DIR-12-22062016_signed
Notice of resignation;-22062016
Form MGT-14-15062016-signed
Altered articles of association-10062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062016
