Company Information

CIN
Status
Date of Incorporation
13 November 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,069,700
Authorised Capital
5,000,000

Directors

Kotapati Jayachitra
Kotapati Jayachitra
Director/Designated Partner
about 21 years ago

Past Directors

Sindhu Priya Srinivasan
Sindhu Priya Srinivasan
Additional Director
over 13 years ago

Registered Trademarks

Tyent Ega Power Products

[Class : 11] Manufacturing Air Or Water (Ionization Apparatus For The Treatment Of), Filters For Drinking Water, Water Filtering Apparatus, Water Purifying Apparatus And Machines, Water Softening Apparatus And Installations

Charges

8 Lak
11 September 1998
Oriental Bank Of Commerce
8 Lak
11 September 1998
Oriental Bank Of Commerce
0
11 September 1998
Oriental Bank Of Commerce
0

Documents

Form INC-22-25092020_signed
Optional Attachment-(1)-24092020
Copy of board resolution authorizing giving of notice-24092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Optional Attachment-(2)-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form INC-22-07122018_signed
Optional Attachment-(3)-07122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018
Optional Attachment-(2)-07122018
Copies of the utility bills as mentioned above (not older than two months)-07122018
Optional Attachment-(1)-07122018
Form AOC-4-03122017_signed
Form MGT-7-27112017_signed