Company Information
CIN
Status
Date of Incorporation
27 March 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,750,000
Authorised Capital
4,000,000
Directors
Keesara Vaishnavi Reddy
Director
about 19 years ago
about 19 years ago
Keesara Vijay Vardhan Reddy
Director/Designated Partner
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 11] Battery Operated Portable Lighting Systems, Torches, Lanterns And Portable Lights Using Conventional Bulbs And Light Emitting Diodes, Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes
Charges
09 January 2009
Indian Overseas Bank
2 Crore
13 February 2007
Indian Overseas Bank
16 Lak
16 October 1997
Indian Overseas Bank
86 Lak
09 January 2009
Indian Overseas Bank
0
16 October 1997
Indian Overseas Bank
0
13 February 2007
Indian Overseas Bank
0
09 January 2009
Indian Overseas Bank
0
16 October 1997
Indian Overseas Bank
0
13 February 2007
Indian Overseas Bank
0
09 January 2009
Indian Overseas Bank
0
16 October 1997
Indian Overseas Bank
0
13 February 2007
Indian Overseas Bank
0
Documents
Form MGT-7-05032021_signed
Form ADT-1-02122020_signed
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form ADT-1-01122020_signed
Copy of resolution passed by the company-27112020
Copy of written consent given by auditor-27112020
Form AOC-4-11112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Letter of the charge holder stating that the amount has been satisfied-02082018
Form CHG-4-02082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180802
