Company Information
CIN
Status
Date of Incorporation
01 April 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Directors
Mamtha Mengarthy
Director/Designated Partner
over 12 years ago
over 12 years ago
Mengarthy Sundeep Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 11] Led Lights And Solar Lights.
[Class : 11] Led Lights. Lamps. Led Flood Lights. Led Ceiling Lights And All Equipments And Apparatus Relating To Led Based Technology Lightning Systems, Electrical Switchboards, Distribution Boards, Circuit Breakers And All Apparatus For Lighting Whether Led Or Otherwise, Heating. Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes
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.
Charges
31 August 2018
Hero Fincorp Limited
2 Crore
13 March 2015
Bank Of India
8 Crore
08 January 2020
Bank Of India
12 Lak
29 November 2018
Hero Fincorp Limited
70 Lak
13 March 2015
Bank Of India
0
29 November 2018
Others
0
31 August 2018
Others
0
08 January 2020
Bank Of India
0
13 March 2015
Bank Of India
0
29 November 2018
Others
0
31 August 2018
Others
0
08 January 2020
Bank Of India
0
13 March 2015
Bank Of India
0
29 November 2018
Others
0
31 August 2018
Others
0
08 January 2020
Bank Of India
0
13 March 2015
Bank Of India
0
29 November 2018
Others
0
31 August 2018
Others
0
08 January 2020
Bank Of India
0
13 March 2015
Bank Of India
0
29 November 2018
Others
0
31 August 2018
Others
0
08 January 2020
Bank Of India
0
13 March 2015
Bank Of India
0
29 November 2018
Others
0
31 August 2018
Others
0
08 January 2020
Bank Of India
0
Documents
Form CHG-1-06082021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210806
Form DPT-3-29122020_signed
Auditor?s certificate-25122020
Form CHG-4-02112020_signed
Letter of the charge holder stating that the amount has been satisfied-02112020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-11092020
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form ADT-1-17012020_signed
Copy of the intimation sent by company-17012020
Copy of written consent given by auditor-17012020
Copy of resolution passed by the company-17012020
Form ADT-3-09012020_signed
Resignation letter-09012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Form AOC-4 additional attachment-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Form CHG-1-24072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190724
