Company Information

CIN
Status
Date of Incorporation
09 January 1981
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,317,199
Authorised Capital
2,500,000

Directors

Manjakollai Pitchai Balasubramanian
Manjakollai Pitchai Balasubramanian
Director/Designated Partner
almost 5 years ago

Past Directors

Muthiah Amaranathan Sivaprakasam
Muthiah Amaranathan Sivaprakasam
Director
about 7 years ago
Pichai Balasubramanian Raja Shanmugam
Pichai Balasubramanian Raja Shanmugam
Additional Director
over 11 years ago
Karthikeyan Sabapathy
Karthikeyan Sabapathy
Additional Director
over 11 years ago
Samy Mudaliar Thirunavukkarasu
Samy Mudaliar Thirunavukkarasu
Director
about 14 years ago
Chockkalingam Sethuraman
Chockkalingam Sethuraman
Director
over 17 years ago
Thirunavukkarasu Kuthalingam
Thirunavukkarasu Kuthalingam
Director
over 27 years ago

Patents

A Reward Based System And Apparatus For Ev Charging Using Blockchain Technology

A system and apparatus for incentivizing electric vehicle (EV) users to charge their EVs during off-peak hours using blockchain technology. The system rewards EV users with cryptocurrency for charging their EVs during off-peak hours, while charging stations record the charging activities and energy providers set the...

Documents

Form DPT-3-17092020-signed
Auditor?s certificate-03092020
List of depositors-03092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200814
Form NDH-3-10082020_signed
Amount of deposit accepted from each member -10082020
List of all members with PAN and complete residential address -10082020
Form MGT-14-19032020-signed
Altered articles of association-03032020
Altered memorandum of association-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Optional Attachment-(1)-03032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form GNL-2-03122019-signed
Optional Attachment-(1)-25112019
Form DPT-3-29102019-signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Notice of resignation;-06062019
Form GNL-2-29042019-signed
Optional Attachment-(1)-26042019
Form PAS-3-22032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032019
Copy of Board or Shareholders? resolution-22032019
Form MGT-7-01122018_signed
Form GNL-2-29112018-signed