Company Information
CIN
Status
Date of Incorporation
27 November 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,800,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ganamaraju Srinivas
Director
about 11 years ago
about 11 years ago
Past Directors
Swapna Suresh
Director
about 11 years ago
about 11 years ago
Manjulatha Ganamraju
Director
about 11 years ago
about 11 years ago
Dharmu Assudamal Vanjani
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 11] Lyton Energy Saving Bulbs And Fixtures In Led (Light Emitting Diodes), And Cfls (Compact Florescent Lamps).
Charges
15 October 2019
Karnataka State Financial Corporation
1 Crore
25 October 2014
State Bank Of India
43 Lak
06 January 2020
Karnataka State Financial Corporation
21 Lak
15 October 2019
Karnataka State Financial Corporation
0
25 October 2014
Others
0
06 January 2020
Karnataka State Financial Corporation
0
15 October 2019
Karnataka State Financial Corporation
0
25 October 2014
Others
0
06 January 2020
Karnataka State Financial Corporation
0
15 October 2019
Karnataka State Financial Corporation
0
25 October 2014
Others
0
06 January 2020
Karnataka State Financial Corporation
0
Documents
Form SH-7-04062020-signed
Form PAS-3-04062020_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.-04062020
Copy of Board or Shareholders? resolution-04062020
Altered memorandum of assciation;-31052020
Copy of the resolution for alteration of capital;-31052020
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-20112019-signed
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-11112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191111
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form PAS-3-17052019_signed
Copy of Board or Shareholders? resolution-17052019
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.-17052019
Form ADT-1-13122018_signed
Copy of resolution passed by the company-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Copy of the intimation sent by company-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-13122018_signed