Company Information

CIN
Status
Date of Incorporation
24 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,239,700
Authorised Capital
1,250,000

Directors

Kakkassery Wilson Mathew
Kakkassery Wilson Mathew
Director/Designated Partner
over 2 years ago
. Jacob Antony
. Jacob Antony
Director/Designated Partner
almost 13 years ago

Past Directors

. Johnson Varghese
. Johnson Varghese
Additional Director
almost 12 years ago

Registered Trademarks

Spaniogalaxy Protone Energy System

[Class : 11] Electrical Plumbing Or Sanitary Water Purifica¬Tion Taps Shower Towel Holder Wall Plug Shower Cock Flush Tank Screw Fix Elbow Pipes And Fittings Traps Closets Air Conditioners Cooler Geysers Ceiling Fans Lightings Wash Basins Sink Toilet Fitting Torches Emergency Lights Bulb Choke Tube Cfl Magnetic Induction/ Gas/Electric Cooker Pressure Cooker Hobs Hoods Burner...

V Vert Protone Energy System

[Class : 9] Electronic Products Including Solar Systcm,Automatic System For Water Control Overflow Control Pump House Management Solar Panel Solar Cells Solar Units Solar Powered Devices Panels For Mounting Solar Energy Cells Electronic Control Systems Of Machineries Motor Generator Gate Incubator Etc. Electronic Chock And Allied System Inverter Ups Battery Lighting Automati...

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-09072019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
Form PAS-3-070415.OCT
List of allottees-070415.PDF
Resltn passed by the BOD-070415.PDF
Form MGT-14-060415.OCT
Form SH-7-060415.PDF
Optional Attachment 1-060415.PDF
MoA - Memorandum of Association-060415.PDF