Company Information

CIN
Status
Date of Incorporation
19 July 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Arc Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Jain
Ankit Jain
Director/Designated Partner
over 1 year ago
Amit Jain
Amit Jain
Director/Designated Partner
over 1 year ago
Ashish Jain
Ashish Jain
Director/Designated Partner
over 1 year ago
Babu Manoj Kumar Phutane
Babu Manoj Kumar Phutane
Director/Designated Partner
over 7 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017
Optional Attachment-(1)-03052017
Form DIR-12-03052017_signed
Letter of appointment;-03052017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016