Company Information
CIN
Status
Date of Incorporation
27 December 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Seethalakshmi Venkatakrishnan
Director
about 11 years ago
about 11 years ago
Balasubramanian Venkatakrishnan
Director
almost 12 years ago
almost 12 years ago
Past Directors
Subbarayalu Kumar
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 9] Apparatus & Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Stabilizers; Inverters; Ups; Servo Stabilizer; Solar Inverters; Solar Panels For Electricity Generation; Timers; Control Panels; Switches; Junction Boxes; Electric Wires & Cables; Batteries; Apparatus For Recording, Transmission Or Reproduction Of...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 11] Light Emitting Diodes [Led] Lighting Apparatus; Lighting Apparatus And Installations; Ceiling Lights; Light Bulbs; Emergency Lamps; Aquarium Lights; Luminous Tubes For Lighting; Magnesium Filaments For Lighting; Pocket Torches, Electric; Torches For Lighting; Flashlights [Torches]; Lighting Apparatus For Vehicles; Headlights For Automobiles; Automobile Lights; L...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form INC-22-090316.OCT
Optional Attachment 1-090316.PDF
Form MGT-7-160216.OCT
Form AOC-4-090216.OCT
Form PAS-3-240715.OCT
List of allottees-240715.PDF
Resltn passed by the BOD-240715.PDF
Form SH-7-181214.PDF
Copy of the resolution for alteration of capital-181214.PDF
Optional Attachment 1-181214.PDF
MoA - Memorandum of Association-181214.PDF
Form DIR-12-291114.OCT
Letter of Appointment-271114.PDF
Evidence of cessation-271114.PDF
Declaration of the appointee Director- in Form DIR-2-271114.PDF
Form23AC-311014 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form 23B for period 271213 to 310314-200114.OCT
Acknowledgement of Stamp Duty MoA payment-271213.PDF
Acknowledgement of Stamp Duty AoA payment-271213.PDF
Certificate of Incorporation-271213.PDF
Certificate of Incorporation-271213.PDF
Optional Attachment 1-261213.PDF
MoA - Memorandum of Association-261213.PDF
AoA - Articles of Association-261213.PDF
