Company Information

CIN
Status
Date of Incorporation
25 April 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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kanwal Jeet Singh Anand
Kanwal Jeet Singh Anand
Director/Designated Partner
over 1 year ago
Raveen Anand
Raveen Anand
Director/Designated Partner
over 1 year ago

Past Directors

Kamal Khurana
Kamal Khurana
Director
over 13 years ago
Kusum Malik
Kusum Malik
Director
over 13 years ago
Sumit Malik
Sumit Malik
Director
over 13 years ago
Sachin Malik
Sachin Malik
Director
over 13 years ago

Charges

1 Crore
25 April 2023
Kotak Mahindra Bank Limited
1 Crore
25 April 2023
Others
0
25 April 2023
Others
0
25 April 2023
Others
0

Documents

Form MGT-7-12082020_signed
Form AOC-4-11082020_signed
Directors report as per section 134(3)-10082020
List of share holders, debenture holders;-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Optional Attachment-(1)-22062020
Form DPT-3-15062020-signed
Form ADT-1-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-25062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016