Company Information

CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vijay Hema Madhusudhan
Vijay Hema Madhusudhan
Director/Designated Partner
over 2 years ago
Varun Hema Madhusudhan
Varun Hema Madhusudhan
Director/Designated Partner
over 9 years ago

Past Directors

Hema Venkatarangasetty Madhusudan
Hema Venkatarangasetty Madhusudan
Director
about 13 years ago

Registered Trademarks

Enfrien Enfrien Technologies And Solutions

[Class : 11] Led Lighting Related To Decorative Lightings, Bulbs, Tube Lights Included Under This Class

Charges

61 Lak
05 June 2015
Bank Of India
57 Lak
04 May 2020
Bank Of India
4 Lak
05 June 2015
Bank Of India
0
04 May 2020
Bank Of India
0
05 June 2015
Bank Of India
0
04 May 2020
Bank Of India
0
05 June 2015
Bank Of India
0
04 May 2020
Bank Of India
0

Documents

Form MGT-14-15072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200715
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(1)-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Altered memorandum of association-13072020
Altered articles of association-13072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Altered memorandum of association-09072020
Altered articles of association-09072020
Instrument(s) of creation or modification of charge;-12052020
Optional Attachment-(1)-12052020
Form CHG-1-12052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200512
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form DIR-12-13032018_signed
Evidence of cessation;-07032018
Optional Attachment-(1)-07032018
Notice of resignation;-07032018