Company Information
CIN
Status
Date of Incorporation
20 October 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Arc Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
120,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kukkuje Raghurama Shetty
Director
over 1 year ago
over 1 year ago
Past Directors
Suresh Naganna Shetty
Additional Director
almost 7 years ago
almost 7 years ago
Anandram Purushotham Subbaiah
Additional Director
almost 7 years ago
almost 7 years ago
Darshan Suresh Shetty
Director
over 26 years ago
over 26 years ago
Baliram Prasad Sinha
Director
over 26 years ago
over 26 years ago
Purushotham Subbaiah Anandaram Shankar
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 11] Light Fittings (Luminaries) 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.
Documents
Form ADT-1-19112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of written consent given by auditor-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form DIR-12-27112018_signed
Optional Attachment-(1)-27112018
Form DIR-12-17092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Evidence of cessation;-15092018
Interest in other entities;-15092018
Notice of resignation;-15092018
Optional Attachment-(2)-15092018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
List of share holders, debenture holders;-18012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016