Company Information

CIN
Status
Date of Incorporation
09 December 1993
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
20,633,050
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Kumar Inani
Govind Kumar Inani
Director/Designated Partner
almost 10 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 15 years ago
Prem Kumar Bajaj .
Prem Kumar Bajaj .
Director
over 15 years ago
Rakesh Satyanarayan Agrawal
Rakesh Satyanarayan Agrawal
Director
over 15 years ago
Nitesh Vijayvargiya
Nitesh Vijayvargiya
Director
over 15 years ago

Past Directors

Sasidhar Rayasam
Sasidhar Rayasam
Whole Time Director
over 15 years ago
Mukesh Satyanarayan Agrawal
Mukesh Satyanarayan Agrawal
Director
over 15 years ago
Surendran Nagilla
Surendran Nagilla
Managing Director
over 15 years ago

Registered Trademarks

Astra Astra

[Class : 19] Laminated Sheet, Veneer, Hard Boards, Particle Boards, Block Boards, Plywoods, Partition Boards, Laminated Plywood, Flush Door,Decorative Plywood, Doors, Gates, Windows And Window Coverings, Not Of Metal, Wood And Artificial Wood

Enecsys Enecsys

[Class : 9] Apparatus, Devices And Systems For Storing, Regulatng, Controlling, Transmitting, Distributing Or Supplying Energy, Solar Energy Or Renewable Energy; Apparatus, Devices And Systems For Converting Energy, Solar Energy Or Renewable Energy Into Mains Power; Apparatus, Devices And Systems For Synchronising The Conversion Of Energy, Solar Energy Or Renewable Energy In...

Idd Enersys Astra

[Class : 9] Data Storage And Processing Apparatus, Apparatus For Transmission Of Communication And Storage Of Information Namely Through Meters, Remote Transmitter Controllers, Or Meter Data Storage Devices, Transmission Towers, Antennas, Antenna Mounts, Transmitters, Receivers And Transreceivers And Components Thereof, Transmitter Combiner&Nbsp;For Use In The Remote Automat...

Charges

0
17 September 1995
State Bank Of India
7 Lak
17 September 1995
State Bank Of India
0
17 September 1995
State Bank Of India
0
17 September 1995
State Bank Of India
0
17 September 1995
State Bank Of India
0

Documents

Letter of appointment;-25052016
Notice of resignation;-25052016
Form DIR-12-25052016_signed
Evidence of cessation;-25052016
Optional Attachment-(1)-25052016
Optional Attachment-(2)-25052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016
Form66-251015 for the FY ending on-310313.OCT
Form DIR-11-080415.OCT
Form 32-310314.OCT
Evidence of cessation-310314.PDF
Optional Attachment 2-310314.PDF
Optional Attachment 1-310314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-290612.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-290612.PDF
Form 23-290612.PDF
Form 62-290612.PDF
AoA - Articles of Association-290612.PDF
Stmnt in lieu of Prospectus-ScheduleIV--290612.PDF
Copy of resolution-290612.PDF
MoA - Memorandum of Association-290612.PDF
Form 2-270612.OCT
List of allottees-260612.PDF
Form 32-310512.OCT
Evidence of cessation-160412.PDF
Optional Attachment 1-160412.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070312.PDF
Optional Attachment 2-070312.PDF
Optional Attachment 1-070312.PDF