Company Information
CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,084,000
Authorised Capital
2,500,000
Directors
Busennagari Madhu Babu
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhusudhan Pasileti
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Karnati Venkata Ramana
Director/Designated Partner
about 3 years ago
about 3 years ago
Dondapati Syamprasad
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Pius Rogger
Director/Designated Partner
over 11 years ago
over 11 years ago
Peter Limacher
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Sharma Narasimha Ghantasala
Managing Director
over 11 years ago
over 11 years ago
Bessam Abe Moutragi
Director
over 15 years ago
over 15 years ago
Manohar Kolapudi
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 9] Apparatus And Equipment For Conducting, Wiring, Transforming, Storing, Regulating And Controlling Of Electricity, In Particular Equipment To Secure And Adopt Power Supply.[Class : 37] Installation Services And Maintenance For Apparatus And Equipment For Conducting, Wiring, Transforming, Storing, Regulating And Controlling Of Electricity, In Particular Equipment T...
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-27062019_signed
Notice of resignation;-25062019
Optional Attachment-(1)-25062019
Evidence of cessation;-25062019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form DIR-12-10042019_signed
Optional Attachment-(1)-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Optional Attachment-(1)-01022019
Form DIR-12-01022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-27122018
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
