Company Information
CIN
Status
Date of Incorporation
14 December 1983
Listing Status
Unlisted
State
Gwalior
ROC
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Registered Trademarks
[Class : 11] Apparatus For Lighting
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
04 October 1988
Madhya Pradesh Financial Corporation
2 Lak
25 February 1987
Madhya Pradesh Financial Corporation
9 Lak
02 May 1989
State Bank Of India
4 Lak
02 May 1989
State Bank Of India
4 Lak
02 May 1989
State Bank Of India
4 Lak
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181228
Form DIR-12-241214.OCT
Form DIR-12-161214.OCT
Optional Attachment 1-161214.PDF
Evidence of cessation-161214.PDF
Form DIR-11-151214.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Form DIR-11-141014.OCT
Optional Attachment 1-021014.PDF
Copy of resolution-021014.PDF
Form DIR-12-180814.OCT
Form MGT-14-140814.OCT
Optional Attachment 1-080814.PDF
Letter of Appointment-080814.PDF
Evidence of cessation-080814.PDF
Declaration of the appointee Director- in Form DIR-2-080814.PDF
Form DIR-12-070814.OCT
Copy of resolution-070814.PDF
Declaration of the appointee Director- in Form DIR-2-060814.PDF
Interest in other entities-060814.PDF
Letter of Appointment-060814.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Letter of the charge holder-050713.PDF
Memorandum of satisfaction of Charge-050713.PDF