Company Information
CIN
Status
Date of Incorporation
05 October 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ramesh Hamsa Niharika
Director/Designated Partner
over 2 years ago
over 2 years ago
Karisiddappa Hamsa
Director/Designated Partner
over 2 years ago
over 2 years ago
Saikrishna Praharsha
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Venkatappa Abhilash Manjuladevi
Additional Director
over 4 years ago
over 4 years ago
Anita Singh Matharu
Additional Director
over 7 years ago
over 7 years ago
Maganti Srinivasa Rao Seetharama Rao
Director
about 14 years ago
about 14 years ago
Maganti Seetharama Rao Srikanth
Director
about 14 years ago
about 14 years ago
Pradeep Srikanthan
Director
about 26 years ago
about 26 years ago
Prashanth Srikanthan
Director
about 26 years ago
about 26 years ago
Gopalkrishnaiyengar Srikanthan
Director
about 26 years ago
about 26 years ago
Padmini Srikantha
Managing Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 11] Solar Energy Devices.
Charges
03 April 2017
Punjab National Bank
15 Lak
08 June 2009
Punjab National Bank
10 Lak
16 January 2002
Karnataka Bank Ltd.
5 Lak
01 December 2011
Karnataka Bank Ltd.
5 Lak
01 December 2011
Karnataka Bank Ltd.
15 Lak
03 April 2017
Others
0
16 January 2002
Karnataka Bank Ltd.
0
01 December 2011
Karnataka Bank Ltd.
0
08 June 2009
Punjab National Bank
0
01 December 2011
Karnataka Bank Ltd.
0
03 April 2017
Others
0
16 January 2002
Karnataka Bank Ltd.
0
01 December 2011
Karnataka Bank Ltd.
0
08 June 2009
Punjab National Bank
0
01 December 2011
Karnataka Bank Ltd.
0
Documents
Notice of resignation;-22052020
Form DIR-12-22052020_signed
Evidence of cessation;-22052020
Form DIR-12-09052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052020
Form DIR-12-07052020_signed
Notice of resignation;-07052020
Evidence of cessation;-07052020
Form MGT-7-10032020_signed
Form AOC-4-10032020_signed
Optional Attachment-(1)-06032020
Directors report as per section 134(3)-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
List of share holders, debenture holders;-06032020
Form DIR-12-06032020_signed
Evidence of cessation;-05032020
Optional Attachment-(1)-05032020
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form DIR-12-25092018_signed
Optional Attachment-(2)-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Optional Attachment-(1)-20082018
Form INC-28-04012018-signed
Optional Attachment-(2)-01012018
Instrument(s) of creation or modification of charge;-01012018
Form CHG-1-01012018_signed
