Company Information
CIN
Status
Date of Incorporation
12 March 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,600,000
Authorised Capital
25,000,000
Directors
Manjunath Munikrishna
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanathuru Raju Surendra Kumar
Director
over 2 years ago
over 2 years ago
Sushmitha Surendra Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Anitha Chakenahalli Mallegowda
Additional Director
about 5 years ago
about 5 years ago
Prakash Boregowda
Director
over 23 years ago
over 23 years ago
Patents
ABSTRACT
“A FLOW MODULATOR FOR A SOLAR WATER HEATER”
A flow modulator (100) for a solar water heater, the flow modulator comprising a first conduit (20), one end of the first conduit removably connectable to an outlet line (600) of solar water heater. A chamber (40) defining internal volume and structured to recei...
Registered Trademarks
[Class : 35] Import & Export (Solar Products).
[Class : 11] Apparatus For Lighting & Heating Through Solar Energy.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] Solar Water Heater Systems Included In Class 11.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
08 August 2016
Indusind Bank Ltd.
4 Lak
30 May 2014
Canara Bank
12 Lak
19 April 2014
Canara Bank
11 Lak
08 November 2006
Canara Bank
12 Crore
08 April 2009
Canara Bank
16 Lak
27 June 2023
Others
0
08 August 2016
Others
0
19 April 2014
Canara Bank
0
30 May 2014
Canara Bank
0
28 December 2021
Canara Bank
0
08 November 2006
Canara Bank
0
08 April 2009
Canara Bank
0
27 June 2023
Others
0
08 August 2016
Others
0
19 April 2014
Canara Bank
0
30 May 2014
Canara Bank
0
28 December 2021
Canara Bank
0
08 November 2006
Canara Bank
0
08 April 2009
Canara Bank
0
27 June 2023
Others
0
08 August 2016
Others
0
19 April 2014
Canara Bank
0
30 May 2014
Canara Bank
0
28 December 2021
Canara Bank
0
08 November 2006
Canara Bank
0
08 April 2009
Canara Bank
0
Documents
Optional Attachment-(1)-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form DIR-12-21112020_signed
Optional Attachment-(1)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Evidence of cessation;-13102020
Form DIR-12-13102020_signed
Form DPT-3-23082020-signed
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-10072019-signed
Form DPT-3-09072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form CHG-1-10082018_signed
Optional Attachment-(2)-10082018
Instrument(s) of creation or modification of charge;-10082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180810
