Company Information

CIN
Status
Date of Incorporation
31 January 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Vellaiyan Vijayakumar
Vellaiyan Vijayakumar
Director
over 2 years ago
Mohanamurthy Sidhavelayutham
Mohanamurthy Sidhavelayutham
Director/Designated Partner
almost 13 years ago

Past Directors

Mariappan Venkatesh
Mariappan Venkatesh
Director
almost 13 years ago

Registered Trademarks

Marvel Batteries Live Uninterrupted Marvel Batteries

[Class : 9] Uninterrupted Power Supply(ups) System, Inverters, Batteries And Solar Batteries

Documents

Form STK-2-18012019-signed
Form MGT-14-15062018_signed
Optional Attachment-(1)-15062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
-15062018
Form DIR-12-07052018-signed
Form MGT-14-02052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018
Evidence of cessation;-02052018
Optional Attachment-(1)-02052018
Optional Attachment-(2)-02052018
Optional Attachment-(1)-16042018
Evidence of cessation;-16042018
Form e-CODS-10042018_signed
Form ADT-1-08042018_signed
Annual return as per schedule V of the Companies Act,1956-04042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018
Optional Attachment-(1)-04042018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Form 23AC-04042018_signed
Form 20B-04042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03042018
Copy of resolution passed by the company-03042018
Copy of the intimation sent by company-03042018
Copy of written consent given by auditor-03042018
Form 66-03042018_signed