Company Information

CIN
Status
Date of Incorporation
08 January 1993
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,952,330
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashish Aggarwal
Ashish Aggarwal
Director/Designated Partner
almost 2 years ago
Rekha Aggarwal
Rekha Aggarwal
Director/Designated Partner
almost 2 years ago
Raghav Aggarwal
Raghav Aggarwal
Director/Designated Partner
over 3 years ago
Shweta Nathani
Shweta Nathani
Director/Designated Partner
over 3 years ago
Saras Kumar
Saras Kumar
Director/Designated Partner
over 6 years ago
Hemant Mangla
Hemant Mangla
Director/Designated Partner
over 6 years ago

Past Directors

Ruchi Aggarwal .
Ruchi Aggarwal .
Additional Director
over 6 years ago
Suresh Kumar Aggarwal
Suresh Kumar Aggarwal
Director
over 8 years ago
Kamlesh Aggarwal
Kamlesh Aggarwal
Managing Director
over 10 years ago
Gita Singla .
Gita Singla .
Director
almost 27 years ago
Ramesh Kumar
Ramesh Kumar
Director
over 27 years ago
Alok Aggarwal
Alok Aggarwal
Director
almost 31 years ago

Charges

4 Crore
29 September 2017
Kotak Mahindra Bank Limited
4 Crore
28 November 2013
Hdfc Bank Limited
7 Crore
23 September 2022
Standard Chartered Bank
0
23 September 2022
Standard Chartered Bank
0
29 September 2017
Others
0
28 November 2013
Hdfc Bank Limited
0
23 September 2022
Standard Chartered Bank
0
23 September 2022
Standard Chartered Bank
0
29 September 2017
Others
0
28 November 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-09032021-signed
Optional Attachment-(1)-27112020
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Optional Attachment-(1)-04112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Form AOC-4(XBRL)-04112020_signed
Form DPT-3-14102020-signed
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form MGT-15-03102020_signed
Form MSME FORM I-04072020_signed
Form MGT-14-22062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Optional Attachment-(3)-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Optional Attachment-(1)-02112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019
Form AOC-4(XBRL)-02112019_signed
Form MGT-14-15102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191015
Form MGT-15-09102019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019