Company Information
CIN
Status
Date of Incorporation
13 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
446,120
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Holger Alexander Otto Hoffmann
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Kumar Agrawal
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 9] Light Emitting Diodes [Led]; Light Diodes; Light Dimmers [Regulators], Electric; Starters For Electric Lights; Lighting Ballasts; Light Switches; Light Boxes; Light Modulators.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 11] Lighting Apparatus And Installations; Light Emitting Diodes [Led] Lighting Apparatus; Led Panel Lights; Led Down Lights; Led Rope Lights/Flexible Lights; Led Spot Lights; Led Bulbs; Led Lamps; Solar Powered Led Lights; Light Bulbs; Ceiling Lights; Luminous Tubes For Lighting; Light Diffusers; Lights, Electric, For Christmas Trees; Fairy Lights For Festive Decora...
Documents
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(3)-05112019
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-21112018
Optional Attachment-(2)-21112018
Optional Attachment-(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(4)-21112018
Form AOC-4-21112018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-30092018
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
List of share holders, debenture holders;-06072018
Optional Attachment-(1)-06072018
Optional Attachment-(2)-06072018
Optional Attachment-(3)-06072018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Form INC-22-22052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052017
Copy of board resolution authorizing giving of notice-09052017
Copies of the utility bills as mentioned above (not older than two months)-09052017