Company Information
CIN
Status
Date of Incorporation
21 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukesh Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Prashant Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Akhilesh Kumar Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Nishant Garg
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Rama Garg
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 11] Led Blubs & Lighting, Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes.
Charges
21 April 2018
Yes Bank Limited
93 Lak
05 March 2016
Canara Bank
92 Lak
21 April 2018
Yes Bank Limited
0
05 March 2016
Canara Bank
0
21 April 2018
Yes Bank Limited
0
05 March 2016
Canara Bank
0
21 April 2018
Yes Bank Limited
0
05 March 2016
Canara Bank
0
Documents
Form DPT-3-21102020-signed
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-26062019
Optional Attachment-(1)-29052019
Optional Attachment-(2)-29052019
Declaration by first director-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form DIR-12-07062019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form CHG-1-16112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181116
Instrument(s) of creation or modification of charge;-10102018
Optional Attachment-(1)-10102018
Evidence of cessation;-05012018
Letter of appointment;-05012018
Optional Attachment-(1)-05012018
Form DIR-12-05012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Notice of resignation;-05012018