Company Information
CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinayaka Raghupathi Hegde
Director
over 13 years ago
over 13 years ago
Past Directors
Saroja Hegde
Additional Director
over 8 years ago
over 8 years ago
Mohit Manohar Maski
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Solar Water Heater, Solar Lighting Equipments And Fittings And Other Apparatus For Lighting And Heating.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Optional Attachment-(1)-07092018
Form DIR-12-07092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Optional Attachment-(2)-07092018
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Form AOC-4-21072018_signed
Directors report as per section 134(3)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
List of share holders, debenture holders;-20072018
Form ADT-1-18072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Copy of written consent given by auditor-18072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072018
Directors report as per section 134(3)-18072018
Copy of resolution passed by the company-18072018
Form AOC-4-18072018_signed
Form ADT-1-17072018_signed
Optional Attachment-(1)-17072018
Copy of written consent given by auditor-17072018
Copy of resolution passed by the company-17072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17072018
Annual return as per schedule V of the Companies Act,1956-17072018
Form 20B-17072018_signed
Form 23AC-17072018_signed
Letter of appointment;-24032017
Notice of resignation;-24032017
Declaration by first director-24032017
