Company Information
CIN
Status
Date of Incorporation
29 August 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,534,100
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Niraj Lakhotia
Director/Designated Partner
over 1 year ago
over 1 year ago
Naveen Khandelia
Director/Designated Partner
over 9 years ago
over 9 years ago
Sushila Devi Lakhotia
Director/Designated Partner
over 11 years ago
over 11 years ago
Sita Ram Lakhotia
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Ranjana Maheswari
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-05022021-signed
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-02072019
Form DPT-3-30062019
Form GNL-2-21052019-signed
Optional Attachment-(1)-30042019
Form ADT-1-06022019_signed
Copy of resolution passed by the company-06022019
List of share holders, debenture holders;-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Copy of written consent given by auditor-06022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022019
Directors report as per section 134(3)-06022019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Form ADT-3-23042018-signed
Resignation letter-14042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032018
Directors report as per section 134(3)-09032018
List of share holders, debenture holders;-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed