Company Information
CIN
Status
Date of Incorporation
18 June 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Electric Filament 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
Suman Gupta
Director
about 1 year ago
about 1 year ago
Mukesh Gupta
Director
almost 2 years ago
almost 2 years ago
Documents
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-29062019
Form ADT-1-15012019_signed
Copy of written consent given by auditor-14012019
Copy of resolution passed by the company-14012019
Form ADT-3-09012019_signed
Resignation letter-09012019
Form ADT-1-30102018_signed
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-02082018_signed
Copy of the intimation sent by company-02082018
Copy of written consent given by auditor-02082018