Company Information

CIN
Status
Date of Incorporation
28 January 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2020
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Nadathur Sundaravaradan Rangachari
Nadathur Sundaravaradan Rangachari
Director
over 2 years ago
Nirmala Rangachari
Nirmala Rangachari
Director
almost 12 years ago

Registered Trademarks

Hitro Hitro Energy Solutions

[Class : 11] Light Emitting Diodes [Led] Lighting Apparatus; Lighting Apparatus And Installations; Ceiling Lights; Light Bulbs; Aquarium Lights; Luminous Tubes For Lighting; Magnesium Filaments For Lighting; Pocket Torches, Electric; Torches For Lighting; Flashlights [Torches]; Lighting Apparatus For Vehicles; Headlights For Automobiles; Automobile Lights; Lamps; Light Bulbs...

Charges

2 Crore
28 May 2021
Indian Bank
2 Crore
28 May 2021
Indian Bank
0
28 May 2021
Indian Bank
0
28 May 2021
Indian Bank
0

Documents

Form INC-22-09012020_signed
Copies of the utility bills as mentioned above (not older than two months)-09012020
Optional Attachment-(1)-09012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form AOC-4-26122019_signed
Form DPT-3-18122019-signed
Form DPT-3-01072019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Optional Attachment-(2)-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-07022018
Form MGT-7-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
Optional Attachment-(1)-20012018
Optional Attachment-(2)-20012018
Form AOC-4-20012018_signed
Form INC-22-12102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102017
Copies of the utility bills as mentioned above (not older than two months)-12102017
Optional Attachment-(1)-12102017
Optional Attachment-(2)-12102017