Company Information
CIN
Status
Date of Incorporation
02 February 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,723,890
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mirzan Bin Mahathir
Director/Designated Partner
over 8 years ago
over 8 years ago
Suryanarayana Murthy Mahankali
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Annapoorna Pathi .
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Sashikanth Edupuganti
Director
over 6 years ago
over 6 years ago
Viraj Kumar Pathi
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 35] Business Management, Business Administration, Marketing, Distribution, Advertising And Retail Service Relating To Electric Meters, Electric Device, Electric Component, Smart Energy Meters ,Communication Boards Manufactured By Company And Provide Software Solutions For The Energy Meters And Part Thereof.
[Class : 9] Smart Energy Electric Meter Consisting Of Single Phase Meter, Three Phase Meter And Three Phase Lt Ct Meter, Communication Boards And Similar Electronic Equipment&Quot;S For Industrial ,Residential&Nbsp;And&Nbsp;All Other Use For Monitoring Water Consumption ,Street Lighting , Provide Software Solutions For Energy Meters Included Under Class 9
Documents
Form MSME FORM I-04122020_signed
Form MGT-14-17112020-signed
Optional Attachment-(4)-17112020
Optional Attachment-(3)-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Form PAS-3-15102020_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.-14102020
Complete record of private placement offers and acceptances in Form PAS-5.-14102020
Copy of Board or Shareholders? resolution-14102020
Optional Attachment-(1)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form DPT-3-14082020-signed
Form DPT-3-08082020-signed
Form MGT-14-28012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Optional Attachment-(1)-28012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-17122019_signed
Notice of resignation;-12122019
Evidence of cessation;-12122019
Form MSME FORM I-30102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Optional Attachment-(1)-27102019
Optional Attachment-(2)-27102019
Directors report as per section 134(3)-27102019
Form MGT-14-31082019_signed