Company Information
CIN
Status
Date of Incorporation
26 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
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 199/-
Directors
Indu Kumari
Director/Designated Partner
over 5 years ago
over 5 years ago
Sunita Tyagi
Director/Designated Partner
over 13 years ago
over 13 years ago
. Trinadh Kiran Vemuri
Director
over 13 years ago
over 13 years ago
Past Directors
Rishiraj Tyagi
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 11] Lighting Fixtures And Lighting Transformers In Class 11
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Electronics Items And Electrical Fixtures, Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Calculating Machines, Data Processing Equipment And Computers; F...
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.
Documents
Form DPT-3-04092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_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-3-08072019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form INC-22-01022017_signed
Copies of the utility bills as mentioned above (not older than two months)-01022017
Copy of board resolution authorizing giving of notice-01022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-31102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form ADT-1-201215.OCT