Company Information
CIN
Status
Date of Incorporation
10 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Metal Furniture And Fixtures Primarily
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,400,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendra Prasad Khaitan
Director/Designated Partner
over 1 year ago
over 1 year ago
Jawahar Lal Gangwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Sarla Devi Khaitan
Beneficial Owner
about 5 years ago
about 5 years ago
Ram Kishore Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Saleem Iqbal Shervani
Director
almost 13 years ago
almost 13 years ago
Past Directors
Aniruddha Roy
Director
over 11 years ago
over 11 years ago
Suhas Kumar Demallik
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 11] Led Lights, Lights
[Class : 11] Cfl Lights, Led Lights, Lights, Torches
[Class : 9] Alkaline Batteries, Rechargeable Batteries, Dry Cell Batteries
Documents
Form DPT-3-29042020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-11122019-signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form MGT-14-31072019-signed
Form PAS-3-27072019_signed
Optional Attachment-(1)-27072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072019
Copy of Board or Shareholders? resolution-27072019
Acknowledgement received from company-17072019
Form DIR-11-17072019_signed
Notice of resignation filed with the company-17072019
Proof of dispatch-17072019
Form PAS-3-12072019_signed
Copy of Board or Shareholders? resolution-12072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Evidence of cessation;-12072019
Form DIR-12-12072019_signed
Optional Attachment-(1)-12072019
Notice of resignation;-12072019
Form DPT-3-25062019