Company Information
CIN
Status
Date of Incorporation
10 March 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amrutha Venkatesh
Director
over 1 year ago
over 1 year ago
Koratigere Narayana Venkatesh Iyengar
Director
almost 2 years ago
almost 2 years ago
Anjanappa Jagadish
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sriranga Ramaswamy Iyengar Krishnapura
Additional Director
over 9 years ago
over 9 years ago
Amarapura Subramanyasastry Janardhana
Additional Director
almost 11 years ago
almost 11 years ago
Manohar Lakshaminarayan
Director
almost 13 years ago
almost 13 years ago
Thirumalai Sunderarajiengar Devanathan
Director
about 13 years ago
about 13 years ago
Suprabha Venkatesh Koratigere
Director
almost 14 years ago
almost 14 years ago
Srinandan Venkatesh Koratigere
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 11] Manufacturing And Trading Of Solar Light And Led Fixtures Solid State Light, Electroic And Electrical Accessories
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] Manufacturing And Trading Of Solar Light And Led Fixtures Solid State Light, Electronic And Electrical Accessories
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] Solar Light, Led Fixtures, Solid State Light And Electric Lamps Included In Class 11.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-21112019
Copy of the intimation sent by company-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Form INC-22-15032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Optional Attachment-(1)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copy of board resolution authorizing giving of notice-14032019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form DIR-11-27092018_signed
Acknowledgement received from company-27092018
Proof of dispatch-27092018
Notice of resignation filed with the company-27092018
Form DIR-12-24092018_signed
Notice of resignation;-19092018
Form DIR-12-19092018_signed
Evidence of cessation;-19092018
Optional Attachment-(1)-03092018
Evidence of cessation;-03092018