Company Information

CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Pazhayanur Ramakrishnan Venugopal
Pazhayanur Ramakrishnan Venugopal
Director/Designated Partner
over 18 years ago
Narayanan Venugopal
Narayanan Venugopal
Director/Designated Partner
over 18 years ago

Patents

Electronic Charging System

The present invention relates to an electronic charging system for enhancing the performance and safety of a storage device, said system comprising of central control unit for choosing one or more power sources of energy based on a user determined set level; sensor; storage device; switching mechanism; and inverter ...

Documents

Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Secretarial Audit Report-30112019
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
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Details of other Entity(s)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Secretarial Audit Report-04122017
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Form AOC-4-30112016_signed
Secretarial Audit Report-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 ADT-1-26112016_signed
Copy of the intimation sent by company-26112016
Copy of resolution passed by the company-26112016
List of share holders, debenture holders;-26112016