Company Information

CIN
Status
Date of Incorporation
11 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
49,542,220
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Dhawan
Piyush Dhawan
Director/Designated Partner
over 1 year ago
Takashi Ishitani
Takashi Ishitani
Director/Designated Partner
over 11 years ago
Koichi Yasuda
Koichi Yasuda
Director/Designated Partner
over 11 years ago
Shobha Dhawan
Shobha Dhawan
Director/Designated Partner
over 11 years ago

Charges

1 Crore
22 August 2022
Axis Bank Limited
1 Crore
14 March 2022
Sidbi
69 Lak
22 August 2022
Axis Bank Limited
0
14 March 2022
Sidbi
0
22 August 2022
Axis Bank Limited
0
14 March 2022
Sidbi
0
22 August 2022
Axis Bank Limited
0
14 March 2022
Sidbi
0

Documents

Form PAS-3-30012020_signed
Copy of Board or Shareholders? resolution-29012020
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.-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(1)-29012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Form MGT-7-10072017_signed