Company Information

CIN
Status
Date of Incorporation
19 December 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 May 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvinder Singh Brara
Arvinder Singh Brara
Director/Designated Partner
over 1 year ago
Prem Prasad Nigam
Prem Prasad Nigam
Director/Designated Partner
over 3 years ago
Rajiv Brara
Rajiv Brara
Director/Designated Partner
about 24 years ago

Past Directors

Harindra Kumar Sharma
Harindra Kumar Sharma
Director
over 7 years ago
Raghu Kul Bhushan
Raghu Kul Bhushan
Director
over 10 years ago

Registered Trademarks

Xanlite Yantec

[Class : 11] Street Lamps; Gas Lamps; Burners For Lamps; Safety Lamps; Lights For Indoor And Outdoor; Aquarium Lights; Lamps; Sockets For Electric Lights; Lights, Electric For Christmas Trees; Pocket Torches, Electric; Lamps Reflectors; Lamp Globes And Lamp Mantles; Lamp Chimneys And Lamp Glasses; Light Bulbs; Light Bulbs, Electric; Halogen Bulbs; Fluorescent Tubes, Electric...

Documents

Form PAS-6-04012021_signed
Form PAS-6-03012021_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form DIR-12-28102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016