Company Information

CIN
Status
Date of Incorporation
12 January 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Lighting Equipment, Illuminated Signs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sridhar Babu Pallempati
Sridhar Babu Pallempati
Director/Designated Partner
over 1 year ago
Pulugurtha Kiran Kumar
Pulugurtha Kiran Kumar
Director/Designated Partner
almost 3 years ago
Shalini Jetty
Shalini Jetty
Director
almost 14 years ago
Sivaram Prasad Jetty
Sivaram Prasad Jetty
Director
almost 14 years ago

Past Directors

Indeevar Govardhanagiri
Indeevar Govardhanagiri
Managing Director
about 12 years ago
Satish Rajagopalan
Satish Rajagopalan
Director
about 12 years ago
Rajendra Prasad Jetti .
Rajendra Prasad Jetti .
Director
about 12 years ago
Bala Krishna Jetti
Bala Krishna Jetti
Director
about 12 years ago

Registered Trademarks

Green Secure Energy Green Secure Energy

[Class : 9] Solar Energy Products, Renewable Energy Products, Uninterrupted Power Supply(ups) System, Inverters, Batteries And Voltage Stabilizers.

Charges

3 Crore
14 March 2018
Icici Bank Limited
3 Crore
20 February 2015
Uco Bank
3 Crore
28 November 2012
Icici Bank Limited
3 Crore
14 March 2018
Others
0
28 November 2012
Icici Bank Limited
0
20 February 2015
Uco Bank
0
14 March 2018
Others
0
28 November 2012
Icici Bank Limited
0
20 February 2015
Uco Bank
0

Documents

Form ADT-1-29102020_signed
Approval letter of extension of financial year or AGM-29102020
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-29102020
Approval letter for extension of AGM;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Copy of the intimation sent by company-27102020
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Instrument(s) of creation or modification of charge;-01102018
Form CHG-1-01102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181001
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed
List of share holders, debenture holders;-25072018
Optional Attachment-(1)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018