Company Information
CIN
Status
Date of Incorporation
13 July 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Nemachandra Dodamani .
Director
over 2 years ago
over 2 years ago
Mamatha Shanthiprasad
Director
over 13 years ago
over 13 years ago
Past Directors
Manjunatha Chikaiah
Additional Director
about 7 years ago
about 7 years ago
Prafulla Shankar Wankhade
Additional Director
about 7 years ago
about 7 years ago
Sompalli Ravikumar
Additional Director
almost 10 years ago
almost 10 years ago
Bhaskar Mandalam
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 11] Heat Pumps, Heat Pumps For Energy Saving Solutions For All Industries, Water Heaters, Solar Thermal Collectors [Heating], Thermal Storage Apparatus [Solar Energy] For Heating, Air Dryers, Tumble Dryers [Heat Dryers], Storage Water Heaters, Heat Exchangers.
[Class : 11] Heat Pumps, Heat Pumps For Energy Saving Solutions For All Industries, Water Heaters, Solar Thermal Collectors [Heating], Thermal Storage Apparatus [Solar Energy] For Heating, Air Dryers, Tumble Dryers [Heat Dryers], Storage Water Heaters, Heat Exchangers.
[Class : 35] Tad Line And Advertisement Slogan
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
08 September 2017
Indusind Bank Ltd.
1 Crore
08 September 2017
Others
0
08 September 2017
Others
0
08 September 2017
Others
0
Documents
Form DPT-3-09122020_signed
Form DPT-3-12052020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-26052019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Form DIR-12-27032019_signed
Notice of resignation;-27032019
Evidence of cessation;-27032019
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Notice of resignation;-26032019
Optional Attachment-(1)-12032019
Altered memorandum of association-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Altered articles of association-12032019
