Company Information

CIN
Status
Date of Incorporation
07 March 2012
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Arc Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anubhav Lohia
Anubhav Lohia
Director/Designated Partner
over 1 year ago
Ayush Kumar Lohia
Ayush Kumar Lohia
Director/Designated Partner
almost 2 years ago
Vipin Kumar Gupta
Vipin Kumar Gupta
Director/Designated Partner
almost 13 years ago

Documents

Form AOC-4-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Form MGT-7-051215.OCT
Form AOC-4-071115.OCT
Form ADT-1-131015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT