Company Information
CIN
Status
Date of Incorporation
07 April 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
. Takeshi Kiyama
Managing Director
over 11 years ago
over 11 years ago
Pattabhiraman Kanagaraj
Director
over 11 years ago
over 11 years ago
Past Directors
Balasubramanian Pattabhiraman
Additional Director
almost 10 years ago
almost 10 years ago
Hori Yoshihiko
Director
over 11 years ago
over 11 years ago
Natarajan Soundrapandian
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 11] Incinerators, Boilers (Other Then Parts Of Machines), Distillation Apparatus, Heating Apparatus For Solid, Liquid Or Gaseous Fuel, Waste Heat Boiler, Waste Incineration Plant, Waste To Energy Plant
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.
Documents
Form GNL-2-07072020-signed
Optional Attachment-(2)-18062020
Optional Attachment-(1)-18062020
Form MGT-14-04042019-signed
Form GNL-2-03042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Optional Attachment-(1)-01042019
Optional Attachment-(2)-01042019
Optional Attachment-(3)-01042019
Optional Attachment-(4)-01042019
Optional Attachment-(5)-01042019
Form MGT-7-01032019_signed
Form AOC-4-01032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022019
Directors report as per section 134(3)-27022019
List of share holders, debenture holders;-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
List of share holders, debenture holders;-19092018
Form DIR-12-08022017_signed
Proof of dispatch-08022017
Notice of resignation filed with the company-08022017
Form DIR-11-08022017_signed
Evidence of cessation;-08022017
Acknowledgement received from company-08022017
Notice of resignation;-08022017
Form DIR-12-05122016_signed
