Company Information

CIN
Status
Date of Incorporation
16 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Discharge Lamps, Florescent, Hot-Cathode Or Other Discharge Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubham Suresh Mishra
Shubham Suresh Mishra
Director
almost 2 years ago
Mithila Shubham Mishra
Mithila Shubham Mishra
Director
over 2 years ago
Deelish Narayanan Kapadan
Deelish Narayanan Kapadan
Director/Designated Partner
almost 7 years ago

Past Directors

Vijayalakshmi Mishra
Vijayalakshmi Mishra
Director
over 11 years ago

Documents

Form DPT-3-16092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MSME FORM I-08062019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form ADT-1-01102018_signed
Copy of written consent given by auditor-01092018
Copy of the intimation sent by company-01092018
Copy of resolution passed by the company-01092018
Form ADT-3-23082018-signed
Form ADT-3-21082018-signed
Resignation letter-16082018
Resignation letter-13082018