Company Information
CIN
Status
Date of Incorporation
17 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 August 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Muruganandam Bhuvaneswari
Director
about 2 years ago
about 2 years ago
Past Directors
Palaniappa Gounder Thangaraju
Additional Director
over 12 years ago
over 12 years ago
Hofer Michaela
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 11] Manufacturing Solar Panels, Solar Street Lights, Solar Heating System, Solar Lighting, Steam Generating, Solar Heat Exchanger, Solar Heat Furnace, Solar Collectors And Heating, Solar Water Heaters, Solar Photo Voltaic, Solar Thermal Collector And Solar Heat Accumulators
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
19 August 2013
The Karur Vysya Bank Limited
90 Lak
19 August 2013
The Karur Vysya Bank Limited
0
19 August 2013
The Karur Vysya Bank Limited
0
19 August 2013
The Karur Vysya Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form DPT-3-29012020-signed
Form DPT-3-07112019-signed
Letter of the charge holder stating that the amount has been satisfied-29102019
Form CHG-4-29102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191029
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DIR-12-24042019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form MGT-7-12032018_signed
Directors report as per section 134(3)-11032018
