Company Information

CIN
Status
Date of Incorporation
07 October 2010
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
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Anand
Vinod Kumar Anand
Director/Designated Partner
over 10 years ago
Reema Anand
Reema Anand
Director/Designated Partner
over 10 years ago
Vikas Anand
Vikas Anand
Director/Designated Partner
over 14 years ago

Past Directors

Sarabjeet Singh Bindra
Sarabjeet Singh Bindra
Additional Director
about 13 years ago
Sonia Malhotra
Sonia Malhotra
Additional Director
over 14 years ago

Documents

Form DPT-3-03072020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-26062019
Notice of resignation;-24042019
Form DIR-12-24042019_signed
Evidence of cessation;-24042019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Optional Attachment-(1)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form AOC-4-23052017_signed
Form MGT-7-23052017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
List of share holders, debenture holders;-19052017
Directors report as per section 134(3)-19052017
Form INC-22-15052017_signed
Copy of board resolution authorizing giving of notice-15052017
Copies of the utility bills as mentioned above (not older than two months)-15052017