Company Information

CIN
Status
Date of Incorporation
15 April 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,937,910
Authorised Capital
10,000,000

Directors

Pazhayanur Ramakrishnan Venugopal
Pazhayanur Ramakrishnan Venugopal
Director/Designated Partner
about 16 years ago
Narayanan Venugopal
Narayanan Venugopal
Director/Designated Partner
about 16 years ago

Past Directors

Ranjini Jayaraman .
Ranjini Jayaraman .
Director
over 20 years ago

Patents

Led Assembly With Metal Plates As Connectors That Functions As A Heat Sink

The present invention relates to lighting system, more particularly, to a series of light emitting diodes (LEDs) arranged in a linear pattern to form an LED assembly, wherein a metal plate acts as the connector between the LEDs and also functions as a heat sink, thereby eliminating the soldering process. Further the...

Charges

0
16 November 2010
State Bank Of India
70 Lak
23 February 2009
State Bank Of India
20 Lak
16 November 2010
State Bank Of India
0
23 February 2009
State Bank Of India
0
16 November 2010
State Bank Of India
0
23 February 2009
State Bank Of India
0
16 November 2010
State Bank Of India
0
23 February 2009
State Bank Of India
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Secretarial Audit Report-30112019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Secretarial Audit Report-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Secretarial Audit Report-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Secretarial Audit Report-28112016
Form AOC-4-28112016
Form MGT-7-27112016_signed
Copy of the intimation sent by company-26112016
Copy of written consent given by auditor-26112016