Company Information

CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,437,000
Authorised Capital
30,000,000

Directors

Tata Venkata Narasimha Pavankumar
Tata Venkata Narasimha Pavankumar
Director/Designated Partner
about 4 years ago

Past Directors

Satish Lingamsetti
Satish Lingamsetti
Director
over 4 years ago
Marti Chandra Sekhar
Marti Chandra Sekhar
Director
over 6 years ago
Satyanarayana Murty Desaraju .
Satyanarayana Murty Desaraju .
Director
over 6 years ago
Venkata Srinivasa Rao Garikapati
Venkata Srinivasa Rao Garikapati
Director
over 6 years ago
Garikapati Venkatesh
Garikapati Venkatesh
Director
over 6 years ago
Nemili Gunasekhar .
Nemili Gunasekhar .
Director
about 7 years ago
Shantharam Pillappa Sampangappa
Shantharam Pillappa Sampangappa
Additional Director
over 7 years ago
Veera Bhargav Vanapamala
Veera Bhargav Vanapamala
Additional Director
about 12 years ago
Nagaraju Parchuri
Nagaraju Parchuri
Director
almost 13 years ago
Narasimha Surya Prasad Kandala
Narasimha Surya Prasad Kandala
Director
almost 13 years ago

Registered Trademarks

Saveawatt Saveawatt Power Electronics

[Class : 9] Electrical Equipment

Charges

90 Lak
14 September 2018
Axis Bank Limited
90 Lak
14 September 2018
Axis Bank Limited
0
14 September 2018
Axis Bank Limited
0
14 September 2018
Axis Bank Limited
0

Documents

Form DIR-12-07122020_signed
Evidence of cessation;-04122020
Form DIR-12-04122020_signed
Notice of resignation;-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(1)-03122020
Form DIR-12-14082020_signed
Evidence of cessation;-13082020
Notice of resignation;-13082020
Form DIR-11-10082020_signed
Proof of dispatch-10082020
Notice of resignation filed with the company-10082020
Optional Attachment-(1)-07082020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form DIR-12-04062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Declaration by first director-04062020
Form DPT-3-09052020-signed
Form ADT-1-29112019_signed
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Form DPT-3-22112019-signed