Company Information

CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,571,990
Authorised Capital
2,000,000

Directors

Gopi Krishna Suvvala
Gopi Krishna Suvvala
Director
almost 3 years ago
Rajesh Cimbily
Rajesh Cimbily
Director
over 14 years ago

Past Directors

Prabhakara Rao Bobbili
Prabhakara Rao Bobbili
Additional Director
about 11 years ago
Ravi Kanth Vadlapudi
Ravi Kanth Vadlapudi
Director
over 14 years ago

Registered Trademarks

Cresonix Emsys Electronics

[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes

Cresonix Emsys Electronics

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operate...

Charges

1 Crore
13 October 2017
Vijaya Bank
25 Lak
03 October 2016
Indian Bank
10 Lak
18 June 2021
Hdfc Bank Limited
50 Lak
17 December 2022
Axis Bank Limited
1 Crore
17 December 2022
Axis Bank Limited
0
18 June 2021
Hdfc Bank Limited
0
03 October 2016
Indian Bank
0
13 October 2017
Vijaya Bank
0
12 September 2023
Others
0
17 December 2022
Axis Bank Limited
0
18 June 2021
Hdfc Bank Limited
0
03 October 2016
Indian Bank
0
13 October 2017
Vijaya Bank
0

Documents

Form DPT-3-08012021_signed
Letter of the charge holder stating that the amount has been satisfied-10122020
Form CHG-4-10122020_signed
Form CHG-4-13112020_signed
Letter of the charge holder stating that the amount has been satisfied-13112020
Evidence of cessation;-17082020
Form DIR-12-17082020_signed
Notice of resignation;-17082020
Form DPT-3-22012020-signed
Form ADT-1-31122019_signed
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Copy of written consent given by auditor-27122019
Copy of the intimation sent by company-27122019
Optional Attachment-(1)-27122019
Copy of resolution passed by the company-27122019
Form DIR-12-27122019_signed
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Form PAS-3-03102019_signed
Copy of Board or Shareholders? resolution-27092019
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.-27092019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed