Company Information

CIN
Status
Date of Incorporation
22 November 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
17 May 2023
Paid Up Capital
1,315,331,490
Authorised Capital
1,395,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishan Sujan
Krishan Sujan
Director/Designated Partner
over 1 year ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Ralph Ludwig
Ralph Ludwig
Ceo(kmp)
about 8 years ago
Atul Gupta
Atul Gupta
Cfo(kmp)
over 8 years ago
Sanjay Negi
Sanjay Negi
Whole Time Director
about 10 years ago
Avinder Singh
Avinder Singh
Cfo(kmp)
over 10 years ago
Gagan Mehra
Gagan Mehra
Ceo(kmp)
over 10 years ago
Sesha Dama Rao
Sesha Dama Rao
Director
about 11 years ago
Shengpo Wu
Shengpo Wu
Director
about 12 years ago
Jorg Eberhard Thale
Jorg Eberhard Thale
Additional Director
over 15 years ago
Martin Wiedenmann
Martin Wiedenmann
Additional Director
over 15 years ago
Francis Michael Piscitelli
Francis Michael Piscitelli
Additional Director
over 15 years ago
Claus Friedrich Regitz
Claus Friedrich Regitz
Additional Director
about 16 years ago
Nitin Mittal
Nitin Mittal
Company Secretary
about 18 years ago

Charges

0
04 December 2002
Standard Chartered Bank
20 Crore
04 December 2002
Standard Chartered Bank
0
04 December 2002
Standard Chartered Bank
0
04 December 2002
Standard Chartered Bank
0
04 December 2002
Standard Chartered Bank
0
04 December 2002
Standard Chartered Bank
0

Documents

Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form DIR-12-21122020_signed
Form DPT-3-18122020-signed
Copy of MGT-8-14112020
List of share holders, debenture holders;-14112020
Form MGT-7-14112020_signed
Form AOC-4(XBRL)-16102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Form DPT-3-28082020-signed
Auditor?s certificate-30062020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-24112019_signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-15112019
Copy of MGT-8-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Proof of dispatch-04102019
Notice of resignation filed with the company-04102019
Acknowledgement received from company-04102019
Form DIR-11-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
Form DIR-12-02102019_signed
Optional Attachment-(1)-02102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019
Evidence of cessation;-02102019