Company Information

CIN
Status
Date of Incorporation
08 May 2013
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakkapuram Mahesh Abithra
Lakkapuram Mahesh Abithra
Director
over 11 years ago
Ramasamy Rajeswari
Ramasamy Rajeswari
Director
over 11 years ago
Lakkapuram Muthusamy Ramasamy
Lakkapuram Muthusamy Ramasamy
Director
over 11 years ago

Past Directors

Lakkapuram Ramasamy Mahesh
Lakkapuram Ramasamy Mahesh
Director
over 11 years ago

Registered Trademarks

Duropower Ram Battery India

[Class : 9] Manufacturing Batteries, Ups, Stabilizer And Inverters

Charges

50 Lak
27 March 2014
The Federal Ban Ltd
50 Lak
27 March 2014
The Federal Ban Ltd
0
27 March 2014
The Federal Ban Ltd
0
27 March 2014
The Federal Ban Ltd
0
27 March 2014
The Federal Ban Ltd
0
27 March 2014
The Federal Ban Ltd
0
27 March 2014
The Federal Ban Ltd
0

Documents

Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form PAS-3-05022019_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.-05022019
Copy of Board or Shareholders? resolution-05022019
Form DIR-12-05022019_signed
Optional Attachment-(1)-05022019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
List of share holders, debenture holders;-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
Form SH-7-29082018-signed
Form MGT-14-23082018_signed
Copy of the resolution for alteration of capital;-23082018
Optional Attachment-(1)-23082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082018
Altered memorandum of association-23082018
Altered memorandum of assciation;-23082018
Altered articles of association;-23082018
Altered articles of association-23082018
Form MGT-7-28062018_signed
List of share holders, debenture holders;-20062018
Form 20B-15062018_signed
Annual return as per schedule V of the Companies Act,1956-08062018
Form AOC-4-09032018_signed