Company Information
CIN
Status
Date of Incorporation
29 November 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
178,306,760
Authorised Capital
235,000,000
Directors
Sabu Krishnan .
Director/Designated Partner
over 6 years ago
over 6 years ago
Sreedhara Panikar .
Director/Designated Partner
over 6 years ago
over 6 years ago
Senthil Kumar
Nominee Director
about 21 years ago
about 21 years ago
Past Directors
Arunachalam Arun Veerappan
Director
over 20 years ago
over 20 years ago
. Angeline Viji Samuel
Alternate Director
almost 22 years ago
almost 22 years ago
Puliyedath Udumbath Sreekumaran
Whole Time Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 11] Electrical Lamps And Electric Bulbs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] Flourescent Tubes (Electric).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
02 July 2019
Icici Bank Limited
16 Crore
09 February 2017
Aditya Birla Finance Limited
17 Crore
02 July 2019
Others
0
09 February 2017
Others
0
02 July 2019
Others
0
09 February 2017
Others
0
02 July 2019
Others
0
09 February 2017
Others
0
02 July 2019
Others
0
09 February 2017
Others
0
02 July 2019
Others
0
09 February 2017
Others
0
Documents
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form CHG-4-16102020_signed
Letter of the charge holder stating that the amount has been satisfied-16102020
Instrument(s) of creation or modification of charge;-30012020
Form CHG-1-30012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Form CHG-1-15012020_signed
Instrument(s) of creation or modification of charge;-15012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200115
Form ADT-1-09122019_signed
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form DPT-3-01112019-signed
Evidence of cessation;-24082019
Notice of resignation;-24082019
Form DIR-12-24082019_signed
Instrument(s) of creation or modification of charge;-09082019
Form CHG-1-09082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
Form MGT-6-01082019_signed
Optional Attachment-(1)-01082019
-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Form DIR-12-29072019_signed
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
