Company Information

CIN
Status
Date of Incorporation
01 March 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Malik
Sushil Malik
Director/Designated Partner
about 1 year ago
Sushil Kumar Sharma
Sushil Kumar Sharma
Director/Designated Partner
over 1 year ago
Sanjay Budhwar
Sanjay Budhwar
Director/Designated Partner
about 3 years ago
Yash Budhwar
Yash Budhwar
Director/Designated Partner
almost 4 years ago
Sanjana Budhwar
Sanjana Budhwar
Director/Designated Partner
almost 4 years ago

Registered Trademarks

Lighthouse Iot Solutions Lighthouse Iot Solutions

[Class : 9] Electronic Meters; Water Meters; Turbine Meters; Gas Meters; Power Meters; Water Flow Meters

Documents

Form SH-7-22062022-signed
Form MGT-14-21062022_signed
Altered memorandum of assciation;-20062022
Altered memorandum of association-20062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062022
Copy of the resolution for alteration of capital;-20062022
Form DIR-12-10062022_signed
Optional Attachment-(2)-04062022
Optional Attachment-(1)-04062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062022
Declaration by first director-04062022
Form DIR-12-25022022_signed
Evidence of cessation;-11022022
Notice of resignation;-11022022
Optional Attachment-(1)-11022022
Form DIR-11-11022022_signed
Acknowledgement received from company-11022022
Notice of resignation filed with the company-11022022
Proof of dispatch-11022022
Optional Attachment-(1)-11022022
Form DIR-12-10022022_signed
Declaration by first director-02022022
Optional Attachment-(2)-02022022
Optional Attachment-(1)-02022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122021
Optional Attachment-(1)-27122021
Optional Attachment-(2)-27122021
Optional Attachment-(3)-27122021
Form DIR-12-27122021