Company Information
CIN
Status
Date of Incorporation
16 May 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
30 June 2014
Last Annual Meeting
30 December 2014
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Subramanian Ezhil Valavan
Director
over 2 years ago
over 2 years ago
Duraisamy Krishnasamy
Director
about 18 years ago
about 18 years ago
Past Directors
Rangasamy Asaithambi
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Energy Optimizers, Energy Meters, Load Management Systems, Remote Infrastructure Management Systems, Power Meters, Energy Measuring Devices, Energy Audit And Accounting Devices, Energy Regulators, Energy Control Devices, Modems, Software Applications
[Class : 42] Energy Auditing, Consultancy In The Field Of Energy Saving, Advisory Services Relating To Energy Efficiency, Recording Data Relating To Energy Consumption In Buildings, Technical Research, Design Consultancy, Designing Of Products
[Class : 9] Energy Optimizers, Energy Meters, Load Management Systems, Remote Infrastructure Management Systems, Power Meters, Energy Measuring Devices, Energy Audit And Accounting Devices, Energy Regulators, Energy Control Devices, Modems, Software Applications.
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Documents
Form INC-28-240915.PDF
Copy of the Court-Company Law Board Order-240915.PDF
Optional Attachment 1-240915.PDF
Form23AC-210515 for the FY ending on-300614.OCT
Form MGT-14-180515.OCT
Copy of resolution-180515.PDF
Form MGT-14-150515.OCT
Optional Attachment 1-120515.PDF
Copy of Board Resolution-120515.PDF
Scheme of Arrangement- Amalgamation-120515.PDF
Optional Attachment 2-120515.PDF
Copy of resolution-090515.PDF
Form ADT-1-100515.OCT
FormSchV-090515 for the FY ending on-300614.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230814.PDF
Form MGT-14-230814.PDF
Copy of resolution-230814.PDF
Optional Attachment 3-230814.PDF
AoA - Articles of Association-230814.PDF
Optional Attachment 2-230814.PDF
Optional Attachment 1-230814.PDF
MoA - Memorandum of Association-230814.PDF
Optional Attachment 4-230814.PDF
Form23AC-180814 for the FY ending on-300613.OCT
FormSchV-180814 for the FY ending on-300613.OCT
Form GNL.2-220714.PDF
Optional Attachment 1-220714.PDF
Optional Attachment 2-220714.PDF
