Company Information
CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sahaya Suja Martin
Director
almost 3 years ago
almost 3 years ago
Vallerian Sahaya Ravichandran
Managing Director
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 37] Electrical Contractor Services, Electric And Electronic Components Installation And Repair Services.
[Class : 9] Panel Boards [Electricity], Electrical Switches, Sensors, Switchboxes, Converters, Circuits, Capacitors, Bus Bars, Inverters, Diodes, Relays, Cables, Wires, Alarms, Transformers, Inverters, Batteries, Ups, Amplifiers, Fuses, Terminal Controllers, Electric Power Supply Sockets, Regulators, Load Break Isolators, Electrical Circuit Breakers, Electric Terminal L...
Charges
22 September 2017
Corporation Bank
25 Lak
30 June 2022
Bank Of Baroda
50 Lak
30 June 2022
Others
0
22 September 2017
Others
0
30 June 2022
Others
0
22 September 2017
Others
0
Documents
Form DPT-3-24012020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-30062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018
Instrument(s) of creation or modification of charge;-05122017
Form CHG-1-05122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171205
Form ADT-1-27102017_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017
Copy of resolution passed by the company-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form PAS-3-02122016_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.-01122016
Copy of Board or Shareholders? resolution-01122016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Optional Attachment-(1)-24112016
