Company Information
CIN
Status
Date of Incorporation
27 May 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,316,520
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sambasiv Rao Samavedam
Director/Designated Partner
over 1 year ago
over 1 year ago
Rizwan Syed Osman Syed
Director/Designated Partner
over 1 year ago
over 1 year ago
Kishore Babu Karipe
Director
almost 19 years ago
almost 19 years ago
Past Directors
Yasmeen Baig Nilofer
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 37] Design, Install, And Maintain Electrical Systems In Facilities (I.E. Homes, Offices, And Industrial Buildings) And Also Provides Home Automation And Home Interior Maintenance Or Installation Services.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-17112019
Copy of resolution passed by the company-17112019
Copy of the intimation sent by company-17112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form GNL-2-25042018-signed
Form PAS-3-24032018_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.-24032018
Copy of Board or Shareholders? resolution-24032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24032018
Optional Attachment-(1)-24032018
Form SH-7-22032018-signed
Form MGT-14-19032018-signed
Altered memorandum of assciation;-15032018
Altered memorandum of association-15032018