Company Information

CIN
Status
Date of Incorporation
22 May 2000
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,080,000
Authorised Capital
25,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Nair
Girish Nair
Director
over 1 year ago
Dilip Jain
Dilip Jain
Director/Designated Partner
over 8 years ago

Past Directors

Deosharan Trivedi
Deosharan Trivedi
Director
over 12 years ago

Charges

0
27 January 2001
State Bank Of Indore
10 Lak
07 December 2007
Sate Bank Of Indore
1 Crore
27 January 2001
State Bank Of Indore
1 Crore
07 December 2007
Sate Bank Of Indore
0
27 January 2001
State Bank Of Indore
0
27 January 2001
State Bank Of Indore
0
07 December 2007
Sate Bank Of Indore
0
27 January 2001
State Bank Of Indore
0
27 January 2001
State Bank Of Indore
0

Documents

Form DPT-3-21122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-07112019-signed
Form DPT-3-01112019-signed
Form PAS-3-14092019_signed
Copy of Board or Shareholders? resolution-12092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12092019
Form CHG-4-20022019_signed
Letter of the charge holder stating that the amount has been satisfied-20022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190220
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-26122017-signed
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form MGT-7-23122017_signed
Form DIR-12-27122016_signed
Letter of appointment;-27122016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-26112016