Company Information
CIN
Status
Date of Incorporation
28 June 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Premalatha
Director/Designated Partner
about 1 year ago
about 1 year ago
Yashwant Mehta
Director/Designated Partner
over 6 years ago
over 6 years ago
Ditul Mehta
Director/Designated Partner
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 35] Retail And Wholesale Services For Lighting Fixtures
[Class : 11] Light Fixtures
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Directors report as per section 134(3)-04122019
Optional Attachment-(1)-04122019
Form MSME FORM I-30102019_signed
Form AOC-4-29122018_signed
Form MSME FORM I-09062019_signed
Form SH-7-07052019-signed
Optional Attachment-(1)-29042019
Copy of the resolution for alteration of capital;-29042019
Altered articles of association;-29042019
Altered memorandum of assciation;-29042019
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(1)-26042019
Altered memorandum of association-26042019
Altered articles of association-26042019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018