Company Information
CIN
Status
Date of Incorporation
19 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electrical Lighting (Other Than Sealed Beam Lamp Units)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
150,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Joseph Pitchai Raj
Director
over 11 years ago
over 11 years ago
Pradeep Mahadev Patil
Director
over 11 years ago
over 11 years ago
Joseph Gurupatham
Director
over 11 years ago
over 11 years ago
Irfan Husainali Merchant
Director
over 11 years ago
over 11 years ago
Past Directors
Vipul Jagdishbhai Shah
Director
over 11 years ago
over 11 years ago
Rakesh Vinodbhai Khira
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Trading, Marketing, Import & Export, Advertising, Online Ordering Services, Retail Services.
[Class : 11] Apparatus For Lightings And Fittings, Led Lights
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 11] Light Fixtures As Included In Class 11
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
23 February 2016
Edelweiss Retail Finance Limited
31 Lak
23 February 2016
Others
0
23 February 2016
Others
0
23 February 2016
Others
0
Documents
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
List of share holders, debenture holders;-29102017
Optional Attachment-(1)-17022017
Form DIR-12-17022017_signed
Evidence of cessation;-17022017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Optional Attachment-(2)-07072016
Optional Attachment-(1)-07072016
Instrument(s) of creation or modification of charge;-07072016
Form CHG-1-07072016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160707
Form DIR-11-071215.OCT
Form AOC-4-061215.OCT
Form DIR-12-041215.OCT
Evidence of cessation-041215.PDF
Form MGT-7-041215.OCT
Form ADT-1-191015.OCT
Form MGT-14-190615.PDF
AoA - Articles of Association-190615.PDF
Copy of resolution-190615.PDF
MoA - Memorandum of Association-190615.PDF
Form SH-7-020615.PDF