Company Information
CIN
Status
Date of Incorporation
01 March 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,449,000
Authorised Capital
2,450,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Shrirang Umrani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shirish Devidas Deshpande
Director
over 2 years ago
over 2 years ago
Jatin Vasant Kulkarni
Director/Designated Partner
about 4 years ago
about 4 years ago
Gauri Shirish Deshpande
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 11] Led Lights; Led Lamps; Led Luminaires; Led Lamp Lights; Led Light Bulbs; Led Lighting Fixtures; Led Lighting Installations.
Charges
27 September 2023
Others
0
27 September 2023
Others
0
Documents
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Interest in other entities;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Form MGT-14-20082020-signed
Form PAS-3-10082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082020
Copy of Board or Shareholders? resolution-07082020
Complete record of private placement offers and acceptances in Form PAS-5.-07082020
Optional Attachment-(1)-07082020
Form SH-7-06082020-signed
Altered memorandum of association-02082020
Copy of the resolution for alteration of capital;-02082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082020
Altered articles of association-02082020
Altered memorandum of assciation;-02082020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16112019_signed
Form DPT-3-01112019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019