Company Information
CIN
Status
Date of Incorporation
02 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
156,640
Authorised Capital
250,000
Directors
Navneet Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Panyam Seetharamaiah Raghuram
Individual Promoter
about 8 years ago
about 8 years ago
Past Directors
Subba Rao Venkata Pothukuchi
Additional Director
over 4 years ago
over 4 years ago
Srinivas Potukuchi .
Director
over 11 years ago
over 11 years ago
Patents
One of the most important factors in planning & deciding a PV system is shadow analysis; hence it is very important to detect the real time shadow & effectively analyze and decide the system size . Based on this principle, Shadow mapper is a simple intelligent device which is able to read the shadow on any type of r...
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions As Included In Class 35.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form INC-22-22092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Copy of board resolution authorizing giving of notice-22092020
Copies of the utility bills as mentioned above (not older than two months)-22092020
Form DPT-3-10082020-signed
Form BEN - 2-29012020_signed
Declaration under section 90-29012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Approval letter for extension of AGM;-30102018
List of share holders, debenture holders;-30102018
Copy of MGT-8-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-06102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102018
List of share holders, debenture holders;-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form AOC-4-06102018_signed
Form MGT-7-06102018_signed
Form MGT-6-15032018_signed
-15032018
Form PAS-3-07032018_signed
Optional Attachment-(1)-07032018
Copy of Board or Shareholders? resolution-07032018
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.-07032018
Optional Attachment-(1)-17022018
