Company Information

CIN
Status
Date of Incorporation
26 February 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
115,000
Authorised Capital
500,000

Directors

Roopesh Chandrasekharan Thayil
Roopesh Chandrasekharan Thayil
Director/Designated Partner
about 7 years ago
Neelakantan Pudarjuna Iyer
Neelakantan Pudarjuna Iyer
Director/Designated Partner
over 7 years ago

Past Directors

Sulabha Balaji Jadhav
Sulabha Balaji Jadhav
Additional Director
about 7 years ago
Sankara Neelakanta Iyer
Sankara Neelakanta Iyer
Director
about 14 years ago
Raman Madhavan
Raman Madhavan
Director
almost 19 years ago
Natarajan Ramachandran
Natarajan Ramachandran
Director
almost 19 years ago

Registered Trademarks

Sp Summer Power With Device Rg Lite India

[Class : 9] Insulated Wires & Cables, Telecommunication Cables, Electricity Conductors, Electrical Apparatus And Instruments Made Of Bake Lite, Brass Or Porcelain, Electric Distribution Boxes, Electric Switches, Bells, Batteries, Inverters, Electric Capacitors, Solar Battery Chargers, Pvc Electrical Wires, Mcb, Change Over Switches, Electric Plug & Socket, Isolators, Switch ...

Sp Summer Power With Device Rg Lite India

[Class : 11] Heating Elements Room Heaters, Fan, Heaters,Table Amps, Immersion Heaters, Toasters, Geysers, Hot Plates, Heat Convrcters, Ovens,Coolers, Torch Light, Gas Lighters, Emergency Light, Ceiling Roses, Hair Dryers, Heating Apparatus, Air Conditioners, Cooking, Refrigerating, Steam Generating, Led Lights, Led Bulbs, Bulbs, Tube Lights, Halogen Lamp, Cfl Lamp, Led Pane...

Sp Summer Power With Device Rg Lite India

[Class : 7] Electric Juicers, Electric Food Grinders, Spice Grinders (Electric), Power Operated Coffee Grinders, Electric Kitchen Mixers, Food Mixers (Electric, Electric Food Choppers, Vegetable Choppers [Machines],Washing Machines,Electric Motors For Machines
View +1 more Brands for Lite Tecniks India Private Limited.

Documents

Form DPT-3-27042020-signed
Form MGT-7-12032020_signed
Form AOC-4-12032020_signed
Directors report as per section 134(3)-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
List of share holders, debenture holders;-07032020
Form INC-22-07082019_signed
Optional Attachment-(1)-03082019
Copy of board resolution authorizing giving of notice-03082019
Copies of the utility bills as mentioned above (not older than two months)-03082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082019
Form DPT-3-30062019
Form ADT-1-15052019_signed
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form DIR-12-16042019_signed
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Optional Attachment-(1)-09042019
Form ADT-3-25032019_signed
Resignation letter-20032019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018