Company Information
CIN
Status
Date of Incorporation
19 June 1989
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000
Directors
Praveen Mohan Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Uma Jalan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Aman Bansal
Director/Designated Partner
over 5 years ago
over 5 years ago
Battigiri Raghuveer
Director/Designated Partner
over 6 years ago
over 6 years ago
Archana Gupta
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Rishi Jalan
Director
almost 10 years ago
almost 10 years ago
Aditi Mohan Gupta
Managing Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 37] Repairs, Maintenance, Installation And Amc Services (Electrical And Electronic Products)
Charges
21 June 2004
Andhra Bank
9 Lak
19 November 2002
Andhra Bank
18 Lak
01 June 2001
Andhra Bank
41 Lak
26 May 1999
Andhra Bank
13 Lak
19 November 2002
Andhra Bank
0
26 May 1999
Andhra Bank
0
21 June 2004
Andhra Bank
0
01 June 2001
Andhra Bank
0
19 November 2002
Andhra Bank
0
26 May 1999
Andhra Bank
0
21 June 2004
Andhra Bank
0
01 June 2001
Andhra Bank
0
19 November 2002
Andhra Bank
0
26 May 1999
Andhra Bank
0
21 June 2004
Andhra Bank
0
01 June 2001
Andhra Bank
0
Documents
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Optional Attachment-(1)-25092020
Form DIR-12-27092020_signed
Optional Attachment-(2)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019_signed
Form MR-1-06092019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06092019
Copy of shareholders resolution-06092019
Copy of board resolution-06092019
Form MGT-14-31082019_signed
Optional Attachment-(1)-31082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Optional Attachment-(1)-31082019
Form DIR-12-31082019_signed
Optional Attachment-(2)-31082019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Optional Attachment-(3)-12042019
