Company Information

CIN
Status
Date of Incorporation
21 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laurie Anne Stinson
Laurie Anne Stinson
Director
over 1 year ago
Richard Gerard Stepien
Richard Gerard Stepien
Director/Designated Partner
over 1 year ago
Abhishek Kumar
Abhishek Kumar
Director/Designated Partner
over 5 years ago

Past Directors

Michael Harry Reese
Michael Harry Reese
Director
almost 11 years ago

Documents

Form DIR-12-22112020_signed
Evidence of cessation;-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form DIR-12-21112020_signed
Notice of resignation;-21112020
Optional Attachment-(1)-21112020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-25102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Copy of the intimation sent by company-25102019
Form DIR-12-25102019_signed
Optional Attachment-(1)-25102019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Interest in other entities;-30042019
Optional Attachment-(1)-30042019
Form DIR-12-30042019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018