Company Information

CIN
Status
Date of Incorporation
29 April 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Kumbhat
Satish Kumbhat
Director/Designated Partner
almost 2 years ago
Naresh Batuklal Makwana
Naresh Batuklal Makwana
Director
over 20 years ago

Past Directors

Vinay Kumbhat
Vinay Kumbhat
Additional Director
about 11 years ago
Dinesh Kumar Moolchand
Dinesh Kumar Moolchand
Director
over 13 years ago
Sanjay Kumbhat
Sanjay Kumbhat
Additional Director
over 14 years ago
Rohit Kathotia
Rohit Kathotia
Additional Director
over 14 years ago
Mansukh Batuklal Makwana
Mansukh Batuklal Makwana
Director
over 20 years ago
Kunal Mansukh Makwana
Kunal Mansukh Makwana
Director
over 20 years ago
Daxa Naresh Makwana
Daxa Naresh Makwana
Director
over 20 years ago
Ritaben Sharadbhai Makwana
Ritaben Sharadbhai Makwana
Director
over 20 years ago
Sharad Batukbhai Makwana
Sharad Batukbhai Makwana
Director
over 20 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
Form AOC-4-13012018_signed
Form INC-22-12012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012018
Optional Attachment-(1)-12012018
Copies of the utility bills as mentioned above (not older than two months)-12012018
Form MGT-7-14042017_signed
Form AOC-4-14042017_signed
Directors report as per section 134(3)-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
List of share holders, debenture holders;-03042017
Form ADT-1-070116.OCT
Form MGT-7-020116.OCT
Form AOC-4-241215.OCT
Form DIR-12-290715.OCT
Form ADT-1-240215.OCT
Form23AC-280115 for the FY ending on-310314.OCT