Company Information
CIN
Status
Date of Incorporation
26 June 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,210,000,000
Authorised Capital
1,210,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Subramanian Venkataramani
Director
over 10 years ago
over 10 years ago
Past Directors
Avinash Goel
Director
about 2 years ago
about 2 years ago
Luguang Ma
Additional Director
about 4 years ago
about 4 years ago
Prakash Chandra Mishra
Additional Director
about 6 years ago
about 6 years ago
Yiquan Han
Additional Director
over 8 years ago
over 8 years ago
Arun Kumar
Director
over 9 years ago
over 9 years ago
Yanhua Yu
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 11] Light Bulbs; Light Bulbs, Electric; Electric Lamps; Lamps; Lamp Casings; Lamp Glasses; Discharge Tubes, Electric, For Lighting; Sockets For Electric Lights; Lighting Apparatus And Installations; Chandeliers; Safety Lamps; Light Diffusers; Street Lamps; Light Emitting Diodes [Led] Lighting Apparatus; Fluorescent Lamp Tube; Fairy Lights For Festive Decoration; Lum...
[Class : 9] Converters, Electric; Signs, Luminous; Transformers [Electricity]; Switches, Electric; Current Rectifiers; Time Switches, Automatic; Control Panels [Electricity]; Light Emitting Diodes [Led]; Lighting Ballasts; Plugs, Sockets And Other Contacts [Electric Connections]; Open Switch Ware; Height Voltage Switch Plank; Circuit Breakers; Distribution Boxes [Electrici...
[Class : 11] Lighters, Light Bulbs; Baths (Heaters For ); Lamps; Burners (Incandescent ); Incandescent Burners; Projector Lamps; Chandeliers, Ceiling Lights, Flares.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-18022021-signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MGT-7-24122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MSME FORM I-23102019_signed
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Optional Attachment-(4)-30082019
Optional Attachment-(3)-30082019
Form DIR-12-30082019_signed
Optional Attachment-(1)-30082019
Optional Attachment-(2)-30082019
Form DIR-12-05072019_signed
Optional Attachment-(1)-03072019
Evidence of cessation;-03072019
Form DPT-3-01072019
Form PAS-3-24062019_signed
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.-24062019
Copy of Board or Shareholders? resolution-24062019
Form SH-7-25052019-signed
Copy of the resolution for alteration of capital;-21052019
Optional Attachment-(1)-21052019
Altered memorandum of assciation;-21052019
Form DIR-11-15022019_signed
Proof of dispatch-14022019
Notice of resignation filed with the company-14022019
Acknowledgement received from company-14022019
Optional Attachment-(2)-17012019
