Company Information
CIN
Status
Date of Incorporation
04 May 1979
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ravindra Dattatraya Kulkarni
Director/Designated Partner
over 1 year ago
over 1 year ago
Sharshchandra Vishwanath Rajarshi
Director/Designated Partner
over 3 years ago
over 3 years ago
Shirish Vasant Karkarey
Director/Designated Partner
over 3 years ago
over 3 years ago
Avinash Dattatraya Kulkarni
Director/Designated Partner
over 45 years ago
over 45 years ago
Past Directors
Rahul Ravindra Kulkarni
Additional Director
over 5 years ago
over 5 years ago
Nilay Shah
Director
over 14 years ago
over 14 years ago
Ketan Dinkar Mehta
Director
over 37 years ago
over 37 years ago
Mahendra Kantilal Shah
Director
about 43 years ago
about 43 years ago
Registered Trademarks
[Class : 11] Lamps, Lampshade Holders, Led Lamp Lights, Lamps For Outdoor Use
[Class : 11] Filaments For Electric Lamps, Lamps, Discharge Lamps, Led Lights, Ultraviolet Halogen Metal Vapour Lamps.
[Class : 11] Electric Lamps, Halogen Lamps, Infrared Lamps, Infrared Lamp Fixtures, Halogen Lamps, Halogen Light Bulbs, Uv Halogen Metal Vapour Lamps, Mercury Lamps, Television Studio Lighting Apparatus, Film Stage Lighting Apparatus, Theatrical Stage Lighting Apparatus.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 11] Electric Lamps, Halogen Lamps, Infrared Lamps, Infrared Lamp Fixtures, Halogen Lamps, Halogen Light Bulbs, Uv Halogen Metal Vapour Lamps, Mercury Lamps, Television Studio Lighting Apparatus, Film Stage Lighting Apparatus, Theatrical Stage Lighting Apparatus.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 11] Lighting Equipments, Instruments, Appliances And Parts Thereof All Included In Class 11.
Charges
18 May 2015
Bank Of Baroda
4 Lak
10 May 2001
Bank Of Baroda
2 Crore
30 November 2007
Bank Of Baroda
14 Lak
29 April 2005
Bank Of Baroda
15 Lak
09 March 2023
Hdfc Bank Limited
0
10 May 2001
Others
0
29 April 2005
Bank Of Baroda
0
30 November 2007
Bank Of Baroda
0
18 May 2015
Bank Of Baroda
0
09 March 2023
Hdfc Bank Limited
0
10 May 2001
Others
0
29 April 2005
Bank Of Baroda
0
30 November 2007
Bank Of Baroda
0
18 May 2015
Bank Of Baroda
0
09 March 2023
Hdfc Bank Limited
0
10 May 2001
Others
0
29 April 2005
Bank Of Baroda
0
30 November 2007
Bank Of Baroda
0
18 May 2015
Bank Of Baroda
0
Documents
Form MSME FORM I-26062020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(2)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Form DPT-3-22102019-signed
Form DPT-3-20102019-signed
Form DIR-12-03072019_signed
Optional Attachment-(2)-03072019
Interest in other entities;-03072019
Optional Attachment-(1)-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form MSME FORM I-11062019_signed
Form ADT-1-10052019_signed
Copy of resolution passed by the company-10052019
Copy of the intimation sent by company-10052019
Copy of written consent given by auditor-10052019
Form ADT-3-23032019_signed
Resignation letter-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed