Company Information

CIN
Status
Date of Incorporation
05 January 2011
Listing Status
Unlisted
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 2022
Paid Up Capital
300,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shwetank Aggarwal
Shwetank Aggarwal
Director/Designated Partner
over 1 year ago
Satish Kumar Aggarwal
Satish Kumar Aggarwal
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Aggarwal
Pradeep Kumar Aggarwal
Director
about 14 years ago
Kamal Kishore Aggarwal
Kamal Kishore Aggarwal
Director
about 14 years ago

Past Directors

Mayank Aggarwal
Mayank Aggarwal
Whole Time Director
over 13 years ago
Priyank Aggarwal
Priyank Aggarwal
Whole Time Director
over 13 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Whole Time Director
over 13 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-24062019
Notice of resignation;-20032019
Acknowledgement received from company-20032019
Evidence of cessation;-20032019
Form DIR-11-20032019_signed
Form DIR-12-20032019_signed
Notice of resignation filed with the company-20032019
Optional Attachment-(1)-20032019
Proof of dispatch-20032019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Optional Attachment-(2)-05122018
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form ADT-1-18052018_signed
Copy of resolution passed by the company-15052018
Copy of written consent given by auditor-15052018
Form ADT-3-07052018-signed
Resignation letter-09042018
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form MGT-7-14102017_signed