Company Information

CIN
Status
Date of Incorporation
18 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electric Filament Lamps
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 799/-

Directors

Bharat Devendra Singh
Bharat Devendra Singh
Director/Designated Partner
over 6 years ago
Upendra Kumar Singh
Upendra Kumar Singh
Director/Designated Partner
over 6 years ago
Seema Rai
Seema Rai
Director/Designated Partner
over 7 years ago
Rajiv Bhatnagar
Rajiv Bhatnagar
Director
over 11 years ago

Past Directors

Kuldeepak Banda
Kuldeepak Banda
Director
over 11 years ago

Documents

Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form DIR-12-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Form AOC-4-17092018_signed
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
Form DIR-12-14072018_signed
Optional Attachment-(1)-14072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Evidence of cessation;-24052018
Form DIR-12-24052018_signed
Notice of resignation;-24052018
Optional Attachment-(1)-24052018
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
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)-10112017
Form AOC-4-10112017_signed
Form INC-22-08062017_signed
Copies of the utility bills as mentioned above (not older than two months)-08062017