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
over 3 years ago
over 3 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
about 19 years ago
about 19 years ago
Past Directors
Rishi Jalan
Director
over 9 years ago
over 9 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
