Company Information
CIN
Status
Date of Incorporation
08 April 2005
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,735,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Neelam Uppal
Director/Designated Partner
over 8 years ago
over 8 years ago
Ashwani Kumar Uppal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Vinod Kumar Uppal
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 11] Apparatus And Equipments For Lighting.
[Class : 9] Electric Apparatus And Instruments.
Documents
Form DPT-3-06112020_signed
Optional Attachment-(1)-30102020
Optional Attachment-(3)-30102020
Optional Attachment-(2)-30102020
Form MSME FORM I-19092020_signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
Form MSME FORM I-29102019_signed
Optional Attachment-(2)-26062019
Optional Attachment-(3)-26062019
Optional Attachment-(1)-26062019
Form INC-22-04032019_signed
Optional Attachment-(1)-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Form MGT-7-08112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
