Company Information
CIN
Status
Date of Incorporation
02 May 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Directors
Venkata Ramanarao Sistla
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Ravi Kumar Challa
Additional Director
almost 11 years ago
almost 11 years ago
Sistla Manjula
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 11] Manufacturing Of Energy Conserving Electronic Light Fitting
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
22 May 2015
Bank Of India
6 Lak
13 April 2015
Bank Of India
20 Lak
22 May 2015
Bank Of India
0
13 April 2015
Bank Of India
0
22 May 2015
Bank Of India
0
13 April 2015
Bank Of India
0
22 May 2015
Bank Of India
0
13 April 2015
Bank Of India
0
Documents
Form DPT-3-04012021_signed
Auditor?s certificate-28122020
Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of resolution passed by the company-28102019
List of share holders, debenture holders;-28102019
Details of other Entity(s)-28102019
Copy of written consent given by auditor-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-30062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
List of share holders, debenture holders;-26022018
Optional Attachment-(1)-26022018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
